With reference to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. November 14 2026 has:1. Approved the Statement of Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the same is enclosed herewith as Annexure A.2. Consideration and approval of other businesses as per agenda circulated.The above information is also available on the Companys website at https://www.restile.com.
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