Ravileela Granites Limited has announced that its board meeting is scheduled to be held on Monday, May 25, 2026. The meeting has been convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting involves the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The directors will also take note of the audit report for the financial year ending on the same date.

Meeting Agenda

The board will deliberate on the following key items:

• Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026.
• Take note of the Audit Report for the year ended March 31, 2026.

The intimation was submitted to the stock exchanges on May 20, 2026, by Pritam Paul, the Company Secretary and Compliance Officer of ravileela granites .

Ravileela granites Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission pertains to the quarter ended March 31, 2026, marking the completion of the fourth quarter of fiscal year 2026.

Regulatory Compliance Submission

The compliance certificate was submitted on April 14, 2026, by Parvatha Samantha Reddy, Whole-time Director and CFO of the company. The submission was made pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, demonstrating the company's adherence to regulatory obligations.

Registrar and Share Transfer Agent Certificate

Aarthi Consultants Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 3, 2026. The certificate confirms that all required actions were completed within the stipulated 15-day period upon receipt of security certificates from depository participants for dematerialization purposes.

The certificate specifically confirms compliance with the following requirements:

• Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Mutilation and cancellation of certificates forwarded by participants
• Substitution of depository name as registered owner in company records

Company Information

Ravileela Granites Limited operates with its registered office located at Sharath Complex 2nd Floor, No. 9-1-77, SD Road, Regimental Bazaar, Shivaji Nagar, Secunderabad, Hyderabad-500003. The company maintains its manufacturing facility at Plot No. 15, APIIC BP SEZ, Annangi Village, Maddipadu Mandal, Prakasm District.

The submission ensures the company remains compliant with SEBI regulations governing depositories and participants, maintaining transparency in its share transfer and dematerialization processes for the quarter ended March 31, 2026.