News Announcement

Ravileela Granites: Board Meeting Outcome for Board Meeting Outcome For Intimation Under Regulation 30 & 33 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (''SEBI Listing Regulations'').

We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today Le. Monday the 25th day of May 2026 has inter-alia considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended on 31st March 2026; 2. Audit Report on the Audited Financial Results for the financial year ended on 31st March 2026 3. Appointment of M/s. Dagliya & Co. Chartered Accountants as the Internal Auditor of the Company for the financial year 2026-27

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