RESTILE CERAMICS LTD.

Restile Ceramics Limited has issued a corrigendum to its Extra-Ordinary General Meeting (EOGM) notice dated September 28, 2026, which was previously circulated on October 05, 2026. The corrigendum addresses changes to the Explanatory Statement, specifically regarding the shareholding pattern before and after a proposed equity issuance on a preferential basis. The remote e-voting period is scheduled from October 24 to October 27, 2026. Key agenda items for the EOGM include adopting a new Memorandum of Association, increasing authorized share capital, enhancing investment limits, approving a material related party transaction for acquiring Bell Granito Ceramica Limited via share swap, and considering preferential issuance of equity shares.

Restile Ceramics Ltd has announced an Extra-Ordinary General Meeting (EOGM) to be held on October 28, 2026, via Video Conferencing. The primary agenda is to approve a new Memorandum of Association (MOA) to align with the Companies Act, 2013. Shareholders will have the opportunity to vote electronically from October 24 to October 27, 2026. The company has engaged CDSL for the e-voting process. The notice and explanatory statement have been sent via email to registered shareholders.

Restile Ceramics Ltd's Board of Directors approved a significant increase in authorized share capital from ₹100 crore to ₹320 crore. The company also greenlit the acquisition of Bell Granito Ceramica Limited (BGCL) in tranches. The first tranche involves a cash consideration of up to ₹11.70 crore for 5.19% of BGCL and a share swap for 93.70% of BGCL, issuing 21.12 crore shares of Restile Ceramics. Post-acquisition, BGCL will become a subsidiary. A preferential issue of 21.12 crore shares for consideration other than cash is also approved in connection with the BGCL acquisition.

Restile Ceramics Ltd's Board of Directors approved a significant increase in authorized share capital from ₹100 Crores to ₹320 Crores. The company also greenlit the acquisition of the entire equity share capital of Bell Granito Ceramica Limited (BGCL). The acquisition will be in tranches, with the first involving a cash consideration of up to ₹11.70 Crores for 5.19% of BGCL and a share swap for the remaining 93.70%. This strategic move aims to make BGCL a subsidiary of Restile Ceramics, subject to member and regulatory approvals. A preferential issue of equity shares for consideration other than cash is also planned in connection with the BGCL acquisition.

Restile Ceramics Ltd's Board of Directors met on September 28, 2026, approving a significant increase in the company's authorized share capital from ₹100 Crore to ₹320 Crore. The board also greenlit the acquisition of the entire equity share capital of Bell Granito Ceramica Limited (BGCL). The acquisition will be undertaken in tranches, with the first tranche involving a cash consideration of up to ₹11.70 Crore for 5.19% of BGCL's equity and a share swap for the remaining 93.70%. Upon completion, BGCL will become a subsidiary of Restile Ceramics. A preferential issue of equity shares for consideration other than cash is also approved in connection with this acquisition.

Restile Ceramics Ltd's Board of Directors approved a significant increase in authorized share capital from ₹100 crore to ₹320 crore. The company also greenlit the acquisition of the entire equity share capital of Bell Granito Ceramica Limited (BGCL) in tranches. The first tranche involves acquiring 98.89% of BGCL, with a cash consideration of up to ₹11.70 crore for 5.19% stake and a share swap for the remaining 93.70%. This acquisition will make BGCL a subsidiary of Restile Ceramics. A preferential issue of equity shares for consideration other than cash is also planned in connection with the BGCL acquisition.

Restile Ceramics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This restriction applies to all promoters, designated persons, KMPs, employees, and their immediate relatives to prevent insider trading.

Restile Ceramics Ltd has announced a Board of Directors meeting scheduled for September 28, 2026. The primary agenda items include considering and approving the issuance of equity shares and/or other securities through various permissible modes, such as preferential issue or private placement. Additionally, the board will discuss increasing the company's authorized share capital and making consequential alterations to its Memorandum of Association. Consequently, the trading window for the company's securities will be closed from September 23, 2026, until 48 hours after the board meeting concludes, i.e., September 30, 2026, in compliance with SEBI regulations.

Restile Ceramics Ltd announced the adoption of a new set of Articles of Association (AOA) at its 40th Annual General Meeting (AGM) held on September 9, 2026. This adoption aligns the company's governance documents with the Companies Act, 2013, and SEBI Listing Regulations. The new AOA has been restructured and updated to reflect current legal and secretarial standards, replacing the existing articles. Key changes include updated references to statutory provisions and specific inclusions for management and member observance as permitted by the Act. The company views this as an expedient measure to wholly replace its current AOA.

Restile Ceramics Ltd held its 40th Annual General Meeting (AGM) on September 9, 2026, via Video Conferencing. All resolutions presented as per the AGM notice dated July 24, 2026, were approved by the shareholders with the requisite majority. The company provided details of the voting results and the Scrutinizer's Report as per SEBI Listing Regulations. The voting period for remote e-voting was from September 5 to September 8, 2026, with an additional e-voting facility available during the AGM. The Scrutinizer, Mitesh J. Shah of M/s. Mitesh Shah & Co., confirmed the approval of all resolutions based on the e-voting data from CDSL.