Restile Ceramics Ltd — Updates, 05-08-2025: Company Update

Restile Ceramics' Board has approved the appointment of M/s. Mitesh Shah & Co., Company Secretaries, as its Secretarial Auditors. This firm will serve for five consecutive years, commencing April 1, 2025, through March 31, 2030. This decision, approved by the Board, is pending final shareholder approval at the upcoming Annual General Meeting. This ensures the company maintains robust corporate governance and compliance with statutory requirements, which is essential for transparency and investor trust.