Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Ravileela Granites Limited (''''the Company'''') is scheduled to be held on Wednesday, 12th day of November 2025, to consider and approve, inter-alia, the following: 1. Un-Audited Financial Results for the quarter ended 30th September 2025; 2. Limited Review Report for the quarter ended 30th September 2025. 3. Any other matter with the permission of the Chair.