Restile Ceramics Ltd Share Price

Please find enclosed Intimation for closure of trading window.

Please find enclosed Outcome of Board Meeting held on September 28 2026.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today 1.e. on Monday September 28 2026 inter-alia considered and unanimously approved the proposal for acquisition of entire equity share capital of Bell Granito Ceramica Limited.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today 1.e. on Monday September 28 2026 inter-alia considered and unanimously approved the proposal for issuance and allotment of up to 211232385 (Twenty-One Crores Twelve Lakhs Thirty-Two Thousand Three Hundred and Eighty- Five) equity shares of the Company on a preferential basis for consideration other than cash at an issue price of Rs. 10/- (Rupees Ten only) per equity share to the Sellers/Investors of BGCL.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today 1.e. on Monday September 28 2026 inter-alia considered and unanimously approved the new set of Memorandum of Association of the company as per the Companies Act 2013 and increase in Authorised Share Capital of the Company and consequent alteration to Memorandum of Association.