RAVILEELA GRANITES LTD.

Ravileela Granites Limited has submitted its 36th Annual Report for the financial year 2025-26, along with the Notice of the 36th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 02:00 P.M. and will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Annual Report, detailing corporate information, board of directors, registered office, auditors, and various committees, is also available on the company's website. This filing complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ravileela Granites Limited has announced that Wednesday, September 23, 2026, has been fixed as the record date for the purpose of e-voting at the company's 36th Annual General Meeting (AGM). This date will determine the eligibility of shareholders to participate in the e-voting process for the upcoming AGM. The company has complied with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, by providing this notification.

Ravileela Granites Limited has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in compliance with SEBI LODR Regulations and Section 91 of the Companies Act, 2013. The purpose of this book closure is for the upcoming 36th Annual General Meeting (AGM) of the company. The paid-up value per equity share is Rs. 10/-.

Ravileela Granites Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Video Means (OAVM), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested stakeholders to take this information on record.

Ravileela Granites Ltd announced the formation of its Corporate Social Responsibility (CSR) Committee following a Board of Directors meeting on July 28, 2026. This constitution is in compliance with Section 135 of the Companies Act, 2013, and Regulation 30 of the SEBI Listing Regulations. The committee comprises Mr. Hari Prasad Atluri as Chairperson (Independent Director), Mr. Sorabh Chinoy Kersasp as Member (Independent Director), and Ms. Parvatha Harshini Reddy as Member (Non-Executive Director). This move signifies the company's commitment to its social responsibilities.

Ravileela Granites Limited announced the appointment of Ms. Parvatha Harshini Reddy as an Additional Director (Non-Executive and Non-Independent). The appointment, approved by the Board of Directors on June 28, 2026, is effective from July 28, 2026, and will last until the ensuing Annual General Meeting. Ms. Reddy brings over 12 years of experience in manufacturing, healthcare, and business transformation, currently leading Sales & Marketing for QuartzKraft LLP and Ravileela Granites, overseeing significant export revenue. She is also involved with MTAR Technologies, a publicly listed precision engineering company. Ms. Reddy is the daughter of existing directors Mrs. Parvatha Samantha Reddy and Mr. Parvat Srinivas Reddy.

Ravileela Granites Limited announced that its Board of Directors, in a meeting held on July 28, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report from the statutory auditors. Additionally, the company announced the convening of its 36th Annual General Meeting on September 30, 2026, via VC/OAVM, and approved related annual report documents. The appointment of Mrs. Rashida Hatim Adenwala as Scrutinizer for the AGM's e-voting process was confirmed. The CSR Committee was constituted, and Ms. Parvatha Harshini Reddy was appointed as an Additional Director.

Ravileela Granites Limited's Board of Directors convened on July 28, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved the convening of the 36th Annual General Meeting on September 30, 2026, to be held via video conferencing. Key documents for the AGM, including the Directors' Report and Management Discussion and Analysis Report for FY 2025-26, were also approved. Additionally, the board appointed a scrutinizer for the e-voting process and constituted a Corporate Social Responsibility (CSR) Committee. Ms. Parvatha Harshini Reddy was appointed as an Additional Director.

Ravileela Granites Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda items for this meeting include the consideration and approval of the Un-Audited Financial Results for the quarter ending June 30, 2026. Additionally, the board will take note of the Limited Review Report pertaining to the same financial period. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ravileela Granites Limited has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from the start of business hours on July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal codes of conduct, aimed at preventing insider trading and ensuring fair disclosure of unpublished price-sensitive information. All designated persons, their immediate relatives, and connected persons are subject to this restriction.