RESTILE CERAMICS LTD.

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 trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This restriction applies to all promoters, promoter groups, designated persons, specified connected persons, directors, KMPs, employees, and their immediate relatives.

Restile Ceramics Ltd. announced the approval of audited financial statements for the year ended March 31, 2026, during its Board of Directors meeting held on May 25, 2026. The financials include the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Audit Report. The company's trading window will open on May 27, 2026. However, the auditor's report expresses a qualified opinion due to the company's negative operating cash flows and operating losses, indicating uncertainty about its ability to continue as a going concern.

Restile Ceramics Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026, during their meeting on May 25, 2026. The approved statements include the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Audit Report. The company has also addressed the impact of audit qualifications. Trading window will open on May 27, 2026.

Restile Ceramics Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial statements for the year ended March 31, 2026, along with the audit report and financial results for the quarter and year ended March 31, 2026. The trading window closure, which began on April 1, 2026, will continue until 48 hours after the declaration of the audited financial results, concluding on May 27, 2026.

Restile Ceramics Ltd has announced the resignation of its Chairman and Non-Executive Director, Mr. Nalinkant Amratlal Rathod, with effect from the close of business hours on March 30, 2026. The resignation is due to increased professional obligations and an inability to devote adequate time to the company. Mr. Rathod confirmed that there are no other material reasons for his resignation. The company has received confirmation from Mr. Rathod that there are no material reasons for his resignation other than those mentioned in his resignation letter dated March 30, 2026.

Restile Ceramics Ltd has received a resignation letter from Mr. Nalinkant Amratlal Rathod, who has served as a Non-Executive Director. The resignation is effective from the close of business hours on March 30, 2026, due to increased professional obligations and inability to devote adequate time to the company. Mr. Rathod confirmed that there are no other material reasons for his resignation.

Restile Ceramics Ltd. has paid a fine of ₹5,900 (inclusive of GST) to BSE Limited due to delayed submission of Related Party Transactions (RPT) disclosures for the half year ended September 30, 2025. The delay occurred due to an interpretation issue regarding the submission of RPT disclosures and financial results in XBRL mode within 24 hours from submission of the corresponding PDF filing. The Company filed the Integrated Financials (including RPT disclosures) on November 06, 2025, in good faith and without any intention to deviate from the provisions of the SEBI LODR Regulations. The fine has been paid on December 29, 2025.

Restile Ceramics Ltd. announced the approval of their quarterly and nine-month financial results for the year 2025 during a board meeting on February 5, 2026. The company reported a negative operating cash flow, substantial operating losses, and significant deterioration in asset value, raising concerns about their ability to continue as a going concern. The review, conducted in accordance with the Standard on Review Engagements (SRE) 2410, confirmed that the financial results were prepared in accordance with Ind AS 34, the Companies Act, 2013, and other applicable accounting practices. The attached Statement does not include any adjustments that might have resulted from the known uncertainties.

Restile Ceramics Ltd has announced its standalone unaudited financial results for the quarter ended December 31, 2025. The company has reported negative operating cash flows, indicating material uncertainty in its ability to continue as a going concern. The trading window for the company's securities will open on February 07, 2026.

Restile Ceramics Ltd. has received a communication from the Bombay Stock Exchange (BSE) dated December 16, 2025, imposing a fine of Rs. 5,900 (including GST) for non-compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The fine was imposed due to a delay in the submission of disclosures. The company made the payment on December 29, 2025.