Ravileela Granites Ltd

CSR Committee constituted

• Board approved constitution of CSR Committee on 28 July 2026 under Section 135 of the Companies Act 2013.
• Members: Hari Prasad Atluri (Independent, Chairperson); Sorabh Chinoy Kersasp (Independent, Member); Parvatha Harshini Reddy (Non-Executive, Member).

Appointment of Additional Director

• Type/Change: Appointment of Additional Director (Non-Executive, Non-Independent).
• Name/Designation: Parvatha Harshini Reddy, Additional Director.
• Effective date and term: 28 July 2026 to the ensuing AGM.
• Reason: Appointment recommended by the Nomination and Remuneration Committee.
• Profile: 12+ years in manufacturing, healthcare, and business transformation.
• Current role: Leads Sales & Marketing for QuartzKraft LLP and Ravileela Granites.
• Export revenue exposure: Oversees ₹130 crore in annual exports.
• Markets: North America and Europe.
• Relationship: Daughter of WTD & CFO Parvatha Samantha Reddy and NED Parvat Srinivas Reddy.
• Board impact: Adds Non-Executive Director until AGM.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; Limited Review Report noted.
• Statement of unaudited results and Limited Review Report enclosed.

AGM and annual report

• 36th AGM scheduled for 30 September 2026 via VC/OAVM.
• Notice of AGM, Directors' Report, MDAR and annual report for FY2025-26 to be circulated.

CSR committee

• CSR Committee formed with effect from 28 July 2026.
• Terms of reference approved per the Companies Act 2013.
• Annexure A contains related-party disclosures.

Directors appointment

• Parvatha Harshini Reddy appointed Additional Director (Non-Executive, Non-Independent) effective 28 July 2026.
• Liable to retire by rotation; term until ensuing AGM.
• Annexure A discloses Parvatha Reddy's relationship to WTD/CFO and NED.

Scrutinizer appointment

• Ms. Rashida Hatim Adenwala appointed Scrutinizer for e-voting at AGM.

Dematerialisation actions and listing status

• Actions completed within 15 days of receipt of dematerialisation certificates.
• Dematerialised securities are listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner in records.