RAVILEELA GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve A Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 30th day of May, 2024 at 03:00 P.M. to consider, inter-alia, the following: 1. Consider & Approve the Audited Financial Results for both the quarter and financial year ended 31st March 2024; 2. Take note of the Audit Report for financial year ended 31st March 2024; & 3. Any other matter with the permission of the Chair

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Ravileela Granites Ltd.

14 May 2024

37.32

-6.68%

AGM

RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

In continuation to our letter dated April 11, 2024, titled ''Postal Ballot'' Notice please find enclosed: 1. Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. Report of Scrutinizer dated May 14, 2024.

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Ravileela Granites Ltd.

14 May 2024

37.32

-6.68%

AGM

RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In continuation to our letter dated April 11, 2024, titled "Postal Ballot Notice", please find enclosed: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 2. Report of Scrutinizer dated May 14, 2025.

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Ravileela Granites Ltd.

09 May 2024

37.32

-6.68%

Corp. Note

RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for loss of Share Certificates and issuance of Duplicate Share Certificates pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015, we would like to inform you that our Registrar and Share Transfer Agent i.e. Aarthi Consultants Private Limited has received requests for issuance of Duplicate Share Certificates from certain Shareholders. The details of which are in the Document as attached.

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Ravileela Granites Ltd.

25 Apr 2024

37.32

-6.68%

Corp. Note

RAVILEELA GRANITES LTD. - 526095 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

We would like to inform you that, Registrar and Share Transfer Agent of the Company i.e., Aarthi Consultants Private Limited has issued letter of confirmation (duplicate share certificate).

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Ravileela Granites Ltd.

23 Apr 2024

37.32

-6.68%

Company Update

RAVILEELA GRANITES LTD. - 526095 - Compliance Certificate For The Period Ended 31St March 2024.

BSE India

Please find enclosed herewith the certificate from our Share Transfer Agent and Compliance Officer of the Company as per Regulation 7 (3) of SEBI (LODR) Regulation, 2015 for the Quarter and Financial Year ended 31st March 2024.

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Ravileela Granites Ltd.

20 Apr 2024

37.32

-6.68%

Company Update

RAVILEELA GRANITES LTD. - 526095 - Submission Of Certificate Under Regulation 40 (9) Of The SEBI …

BSE India

Please find enclosed herewith the Certificate under Regulation 40 (9) of the SEBI LODR, 2015 for the Financial Year ended 31st March 2024.

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Ravileela Granites Ltd.

12 Apr 2024

37.32

-6.68%

Company Update

RAVILEELA GRANITES LTD. - 526095 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith, the copies of newspaper publication titled "Notice of Postal Ballot and E-Voting Information", published on 12th April, 2024, in Financial Express (English Language) and Nava Telangana (Telugu Language), informing regarding the dispatch of Postal Ballot Notice.

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Ravileela Granites Ltd.

11 Apr 2024

37.32

-6.68%

AGM

RAVILEELA GRANITES LTD. - 526095 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed herewith notice of Postal Ballot Notice of Ravileela Granites Limited (the Company) for appointment of Mr. Sohrab Chinoy Kersasp as a Director (Non-Executive and Independent Director).

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