| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Sep 2026 | 28 Oct 2026 |
| The proposal to conduct Extra Ordinary General Meeting on Wednesday, October 28, 2026, for seeking approval of the shareholders of the Company for the aforesaid agenda items and approved the draft notice dated September 28, 2026, for the same. The notice of the said Extra Ordinary General Meeting shall be submitted to the Stock Exchanges in due course 1n compliance with provisions of SEBI Listing Regulations. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EOGM) of the shareholders of the Company, to be held on Wednesday, October 28, 2026, at 12:00 Noon through Video Conferencing or Other Audio Visual Means (VC/OAVM), seeking approval of the Members in respect of the resolution set out in the EOGM Notice. (As Per BSE Announcement Dated on 05.10.2026) This is in continuation to the Notice of EOGM of the Company dated September 28, 2026, which has already been circulated to all the shareholders of the Company on i.e., October 05, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of EOGM has been sent regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith and also would be uploaded on the website of the Company at https://restile.com/ Except as detailed in the attached Corrigendum, all other items of the Notice of EOGM along with Explanatory Statement dated September 28, 2026, shall remain unchanged. Please note that on and from the date hereof, the Notice of EOGM dated September 28, 2026, shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (As Per BSE Announcement Dated on:06.10.2026). Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the Extra-Ordinary General Meeting of Restile Ceramics Limited (the Company) 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 (VC)/Other Audio-Visual Means (OAVM) and the same will also be available on the website of the Company at https://restile.com/investor-relation/. (As per BSE announcement dated on : 28.10.2026) | ||
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