RESTILE CERAMICS LTD. (RESTILE)

Please find attached Newspaper Publication of the Audited Financial Results for the financial year ended March 31, 2026

Please find enclosed Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026

Please find enclosed Audited financials for the financial year ended March 31, 2026

Pursuant 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. May 25, 2026 have inter alia, considered and approved the Audited Financial Statements including Balance Sheet as at March 31, 2026, the Statement of profit and Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2026, together with the Audit Report as on March 31, 2026 and Audited Financial Results for the quarter and financial year ended March 31, 2026 and affirms their satisfaction over the financial statements and results of the Company. You are requested to take the above information on record.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 25, 2026 at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statements including Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2026 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. You are requested to take the above information on your record.