Restile Ceramics Ltd Share Price

AGM Date: 25 Aug 2021

AGM 25/08/2021 Submission of Notice of the 35th Annual General Meeting (AGM) and Annual Report 2020-21 (e-filing) pursuant to Regulation 34 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended. (As Per BSE Announcement Dated 29.07.2021)

AGM Date: 18 Jul 2022

AGM:18.07.2022 Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), as amended from time to time, we are e-filing herewith Annual Report of the company for the financial year ended 31st March,2022 (2021-22) comprising of inter-alia ,Notice of the 36th Annual General Meeting (AGM) of the company, Director's Report along with its Annexure, Management Discussion & Analysis, Report on Corporate Governance, Independent Auditor's report, Audited Financial Statements, and all relevant Notes attached thereto. Further, the 36th AGM of the shareholders of the company will be held on Monday, July 18,2022 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The 36th Annual General Meeting ('AGM') of the Company will be held on Monday, July 18, 2022 at 11.30 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. The details in respect of Agenda proposed to be taken up, Resolution to be passed are mentioned in the Notice. The Integrated Annual Report containing the Notice is also uploaded on the Company's website www.restile.com Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith details regarding the e-voting results of the 36th Annual General Meeting ('AGM') of the Company held on Monday, 18th July, 2022 at 11.30 a.m. through Video Conferencing ('VC')/ Other Audio Visual means ('OAVM') in the prescribed format. We are also enclosing herewith the Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the course of AGM. The above are also being uploaded at the Company's website https://www.restile.com/ and on the website of Central Depository Services (India) Ltd, an agency appointed for the purpose of conducting the remote e-voting and e-voting during the process of AGM. Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Monday, the 18th July 2022 at 11.30 p.m (IST) through Video Conference ('VC')/Other Audio-Visual Means('OAVM'). (As per BSE Announcement Dated on 18/07/2022) Restile Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 19.07.2022)

AGM Date: 11 Sep 2023

AGM 11/09/2023 Please find enclosed the Notice convening the 37th AGM of shareholders and the Annual Report for the Financial Year 2022-23. Details of Annual General Meeting: Day and Date: Monday, September 11, 2023 Time: 11:30 A.M. (IST) Mode: Through Video Conferencing/ other audio video means Book Closure Date: September 05, 2023 to September 11, 2023. The Annual Report including the Notice of AGM for the financial year 2022-23 is available and can be downloaded from the Company''s website at web link at http://www.restile.com/investor-corner/ and the website of Central Depository Services (India) Limited at http://www.evotingindia.com. The e-voting period commences on Friday, September 08, 2023 at 10:00 a.m. (IST) and ends on Sunday, September 10, 2023 at 05:00 p.m. (IST). During this period, members holding shares either in physical form or in dematerialised form as on September 04, 2023 i.e. cut-off date, may cast their vote electronically. (As Per BSE Announcement Dated on 17.08.2023) Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by MCA and SEBI from time to time, please find enclosed the copies of newspaper advertisement regarding information on E-Voting, completion of sending emails to the shareholders of the Company regarding Annual Report for the F.Y. 2022-23 and the Notice of the 37th Annual General Meeting of the Company which is to be held on Monday, September 11, 2023 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means and intimation of Book Closure, published today in the following newspaper: 1. Financial Express (English Language) on Saturday, August 19, 2023 and 2. Financial Express (Gujarati Language) on Saturday, August 19, 2023. You are requested to take the above information on your records and oblige. (As Per BSE Announcement Dated on 19/08/2023) Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 37th Annual General Meeting of Restile Ceramics Limited (''''the Company'''') held on Monday, September 11, 2023 at 11:30 A.M. (IST) and concluded at 12:36 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 http://www.restile.com/investor-corner. You are requested to take the above information on your record. (As Per BSE Announcement dated on 11.09.2023)

AGM Date: 12 Sep 2024

Please find enclosed Notice of 38th AGM and Annual Report for the Financial Year 2023-24. Please Find enclosed Scrutinizer''s Report of 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 13/09/2024)

AGM Date: 09 Sep 2025

AGM 09/09/2025 Please find enclosed Notice of 39th AGM and Annual Report for FY 2024-25 (As Per BSE Announcement Dated on: 14.08.2025) Please find enclosed Proceedings of 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:09.09.2025) Please find enclosed Scrutinizer''s Report of 39th AGM of the Company. (As Per BSE Announcement Dated on 10.09.2025)