Restile Ceramics Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Monday, May 25, 2026, at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020. The intimation was communicated to the exchange on May 18, 2026, and was signed by Palak Kumari, Company Secretary and Compliance Officer (Membership No. A69959).

Board Meeting Agenda

The Board of Directors will convene to consider and approve key financial documents for the concluded fiscal year. The primary agenda items are outlined below:

Trading Window Closure

In accordance with its earlier communication dated March 27, 2026, Restile Ceramics has confirmed that the trading window for dealing in the company's securities has been closed since April 01, 2026. The trading window will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026, i.e., up to May 27, 2026 (both days inclusive).

This closure is in line with standard regulatory requirements under SEBI's Insider Trading regulations, restricting designated persons from transacting in company securities during the period preceding the announcement of financial results.

Company Overview

Restile Ceramics Limited is registered in Vadodara, Gujarat, with its CIN: L26931GJ1986PLC102350. The company operates a branch office in Hyderabad and markets its products under multiple brand names, including Granamite, Mirrorstone, PearlRock, MarboGranit, Impacta, and Gripmax.

Restile Ceramics Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission, made on April 06, 2026, demonstrates the company's adherence to Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the fourth quarter of fiscal year 2026. The document confirms that all securities received from depository participants for dematerialisation during this period were properly processed and confirmed to the depositories within stipulated time limits.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agents, issued the compliance certificate dated April 01, 2026. The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were properly confirmed to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the stipulated time limits under the regulations

Corporate Governance

The submission was executed by Palak Kumari, Company Secretary and Compliance Officer (Membership No. A69959), highlighting the company's commitment to maintaining proper corporate governance standards. This quarterly filing represents a standard regulatory requirement that ensures transparency in the dematerialisation process and protects investor interests.

The compliance certificate submission reinforces Restile Ceramics Limited's dedication to meeting all regulatory obligations and maintaining good standing with market regulators and stock exchanges.