News Announcement

Restile Ceramics: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

The Companys Extra-Ordinary General Meeting ("EOGM") was held on Wednesday October 28 2026 at 12:00 Noon (IST) commenced at 12:11 P.M. (IST) and concluded at 12:30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. It may be noted that all the Resolutions as per the Notice of the EOGM dated September 28 2026 together with Corrigendum to the Notice were approved by the Members with the requisite majority at the EOGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations please find enclosed the details of the voting results along with the Scrutinizers Report in respect of the business transacted at the EOGM.

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