RAVILEELA GRANITES LTD.

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2015 and the company's internal codes of conduct, aimed at preventing insider trading and ensuring fair disclosure of unpublished price-sensitive information.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.

Ravileela Granites Ltd has appointed M/s. Dagliya & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The appointment was approved by the Board of Directors on May 25, 2026, based on the recommendation of the Audit Committee. Dagliya & Co. is an auditing firm founded in 1968 with services including audit & assurance, risk advisory, and tax advisory.

Ravileela Granites Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include total income from operations of ₹5,739.55 Lacs for FY26 and a net profit of ₹992.93 Lacs. The board also approved the appointment of M/s. Dagliya & Co. as the Internal Auditor for FY 2026-27.

Ravileela Granites Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include a net profit of ₹992.93 Lacs for FY26 and the appointment of M/s. Dagliya & Co. as the Internal Auditor for the financial year 2026-27. The meeting, held on May 25, 2026, also reviewed the Statement of Assets and Liabilities, Cash Flow Statement, and Audit Report.

Ravileela Granites Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also take note of the audit report for the same period, as per Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ravileela Granites Ltd has announced that the trading window for dealing in securities will remain closed from the start of business hours of 1st April 2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended 31st March 2026. This closure applies to all designated persons, their immediate relatives, and all connected persons covered under the Company's Code of Conduct and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information.

Ravileela Granites Ltd. announced the unaudited financial results for the quarter and nine months ended on 31st December 2025. The total income from operations stands at 4,124.29 Lakhs for the quarter and 10,115.2 for the nine months. The profit from ordinary activities before finance costs and exceptional items is 135.84 Lakhs for the quarter and 784.29 Lakhs for the nine months. The net profit for the quarter is 25.62 Lakhs and 247.34 Lakhs for the nine months.

Ravileela Granites Ltd. has announced its un-audited financial results for the quarter and nine months ended on 31st December 2025. The total income from operations stands at 4,124.29 lakhs for the quarter. The company's net profit for the period is 25.62 lakhs after taxes and minority interest. The results have been reviewed by the Audit Committee of the Board and taken on record by the Board of Directors.

Ravileela Granites Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/02/2026 to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2025, and to take note of the Limited Review Report for the quarter ended 31st December 2025. The meeting will also consider any other matter with the permission of the Chair.

Ravileela Granites Limited has announced that its trading window will be closed from the start of business hours on January 1, 2026. The closure is in accordance with the Company's Code of Conduct to regulate, monitor, and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information. The trading window will remain closed for all designated persons, their immediate relatives, and all connected persons until 48 hours after the declaration of Un-Audited Financial Results for the quarter and nine months ended 31st December 2025.