Restile Ceramics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 05, 2025 at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 to consider and approve: Standalone Unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. Further noted that as informed in letter dated September 26, 2025, the trading window for dealing in securities of the Company has been closed from October 01, 2025 and shall continue till 48 hours after the declaration of the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025 (both days inclusive).

The above information is a part of company’s filings submitted to BSE.