RAVILEELA GRANITES LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2024 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) 2015

The Board of Directors of the Company at their meeting held on Thursday, the 30th day of May 2024 have inter-alia, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March 2024 along with audit report, these results have been duly reviewed by the Audit Committee of the Company. we hereby enclose the following: 1) Statement of Audited Financial Results for the quarter and financial year ended 31st March 2024; 2) Statement of Assets & liabilities as on 31st March 2024; 3) Statement of Cash Flow for the financial year ended 31st March 2024; 4) Audit Report on the Audited Financial Results for the financial year ended 31st March 2024 & 5) Declaration pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015