Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Ravileela Granites Limited (\the Company\) is scheduled to be held on Monday, 25th day of May 2026, to consider and approve, inter-alia, the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2026; 2. Take note of the Audit Report for the financial year ended 31st March 2026.