Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, 13th day of February 2026, to consider and approve, inter-alia, the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December 2025; 2. Limited Review Report for the quarter ended 31st December 2025. 3. Any other matter with the permission of the Chair.