RESTILE CERAMICS LTD. - Disclosure Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors have authorised Key Managerial Personnels for the purpose of determining materiality of an event or information and for making disclosures to stock exchange under the said Regulation.