RESTILE

- Board meeting scheduled on Wednesday, November 11, 2026 via video conferencing. - Agenda: To consider and approve standalone unaudited financial results for the quarter ended September 30, 2026. - Trading window remains closed until 48 hours after the declaration of financial results.

- Restile Ceramics Limited held its Extra-Ordinary General Meeting (EOGM) on October 28, 2026. - All five resolutions, including the adoption of a new Memorandum of Association, increase in authorized share capital, enhancement of investment limits under Section 186, material related party transaction for acquiring Bell Granito Ceramica Limited via share swap, and preferential issue of shares, were approved with the requisite majority.

- Restile Ceramics Limited held its Extra-Ordinary General Meeting (EOGM) on October 28, 2026, via Video Conferencing. - Shareholders considered and voted on key resolutions including the acquisition of a 98.89% stake in Bell Granito Ceramica Limited (BGCL) via cash and a share swap. - Other approvals included the adoption of a new Memorandum of Association, an increase in authorized share capital, enhancement of investment limits under Section 186, and preferential issue of equity shares.

- 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.