RESTILE CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024 at 04:00 P.M. (IST) at 2B, Devadaya Apartments, #67, Gandhi Nagar, 1st Main Road, Adyar, Chennai TN 600020 inter-alia to consider and approve: 1. Audited Standalone Financial Statement including Balance Sheet as at March 31, 2024, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended on March 31, 2024 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended on March 31, 2024. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting.