Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Ravileela Granites Limited ("the Company") is scheduled to be held on Monday 25th day of May 2026 to consider and approve inter-alia the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2026; 2. Take note of the Audit Report for the financial year ended 31st March 2026.