RESTILE CERAMICS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed summary of the proceedings of 38th Annual General Meeting of Restile Ceramics Limited held on Thursday, September 12, 2024 at 12:00 Noon (IST) and concluded at 12:18 P.M. (IST) through Video conferencing/other audio visual means.