515085

- Restile Ceramics Limited issued a corrigendum to the notice of the Extra-Ordinary General Meeting (EOGM) scheduled for October 28, 2026. - The corrigendum provides revised disclosures and tables regarding pre and post-allotment shareholding patterns in the explanatory statement for Item No. 5. - The EOGM agenda includes adopting a new Memorandum of Association, increasing authorized share capital, enhancing section 186 investment limits, and approving the material related party acquisition of Bell Granito Ceramica Limited through a share swap.

- Restile Ceramics Limited has issued a notice for its Extraordinary General Meeting (EOGM) scheduled for October 28, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). - Shareholders will vote on adopting a new set of Memorandum of Association in alignment with the Companies Act, 2013. - Proposal to increase the authorized share capital of the company from ₹100 Crores to ₹320 Crores. - Seeking approval to enhance investment limits under Section 186 of the Companies Act, 2013 up to ₹500 Crores over and above prescribed limits. - Approval for a material related party transaction involving the acquisition of Bell Granito Ceramica Limited (BGCL) amounting up to ₹2.22 Crores through a share swap arrangement and cash consideration. - Approval for the preferential issuance of up to 21,12,32,385 fully paid-up equity shares of face value ₹10 each for consideration other than cash to acquire shares of BGCL.

- Restile Ceramics Ltd announced the board meeting outcome held on September 28, 2026. - Approved increasing the Authorized Share Capital from ₹100 Crores to ₹320 Crores and altering the Memorandum of Association. - Approved the acquisition of a 98.89% stake in Bell Granito Ceramica Limited (BGCL) via a cash consideration of up to ₹11.70 Crores and a share swap arrangement (ratio 1000:585). - Approved a preferential issue of up to 21,12,32,385 equity shares of ₹10 each for consideration other than cash to BGCL shareholders. - Scheduled an Extra-Ordinary General Meeting (EGM) on Wednesday, October 28, 2026, to seek shareholder approvals.

- Restile Ceramics Ltd's board approved increasing the Authorized Share Capital from ₹100 Crores to ₹320 Crores and adopting a new Memorandum of Association. - Approved the acquisition of a 98.89% stake in Bell Granito Ceramica Limited (BGCL) in a multi-tranche deal comprising cash consideration and a share swap arrangement. - Issued up to 21,12,32,385 equity shares on a preferential basis as consideration other than cash under a swap ratio of 1000:585. - Scheduled an Extraordinary General Meeting (EGM) on October 28, 2026, to seek shareholder approvals.

- Restile Ceramics Ltd announced the outcome of its board meeting held on September 28, 2026. - Approved increasing the Authorized Share Capital from ₹100 Crores to ₹320 Crores and adopting a new Memorandum of Association. - Approved the acquisition of a 98.89% stake in Bell Granito Ceramica Limited (BGCL) via a combination of cash consideration (₹11.70 Crores for 5.19% stake) and a share swap arrangement (93.70% stake). - Approved a preferential issue of up to 21,12,32,385 equity shares of face value ₹10 each as a share swap for the acquisition in a 1000:585 ratio. - Scheduled an Extra-Ordinary General Meeting (EGM) on Wednesday, October 28, 2026, to seek shareholder approvals.

Restile Ceramics Ltd announced the outcome of its board meeting held on September 28, 2026. - Approved increasing the Authorised Share Capital from ₹100 Crores to ₹320 Crores and adopting a new set of Memorandum of Association. - Approved the acquisition of 98.89% equity share capital of Bell Granito Ceramica Limited (BGCL) in a multi-tranche deal comprising cash consideration of up to ₹11.70 Crores and a share swap arrangement in a ratio of 1000:585. - Approved preferential issue of up to 21,12,32,385 equity shares at ₹10 each for consideration other than cash to fund the share swap arrangement. - Scheduled an Extra Ordinary General Meeting (EGM) on Wednesday, October 28, 2026, to seek shareholder approvals.

- Trading window for dealing in securities of Restile Ceramics Ltd will remain closed from October 01, 2026. - Closure will continue until 48 hours after the declaration of Unaudited Financial Results for the quarter and half-year ended September 30, 2026.