Restile Ceramics: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 05 2026.

With reference 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. February 05 2026 has:1. Approved the Statement of Standalone Unaudited Financial Results along with Independent Auditors Review Report for the quarter and nine months ended December 31 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the same is enclosed herewith as Annexure A.You are requested to take the above information on record.