Ravileela Granites has informed that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013, the Company has duly published the Notice of 36th AGM along with Book Closure and e-Voting information on 9th September 2026, in the following newspapers: 1. Financial Express (English Language) and 2. Nava Telangana (Regional Language). It has attached the newspaper clippings for information.
The above information is a part of company’s filings submitted to BSE.