Board Resolution and Appointment Details

The Board of Directors of Ravileela Granites Limited, at its meeting held on 28th June 2026, approved the appointment of Ms. Parvatha Harshini Reddy (DIN: 06948591) as Additional Director (Non-Executive and Non-Independent) of the Company. The appointment was based on the recommendation of the Nomination and Remuneration Committee.

Ms. Reddy's term is effective from 28th July 2026 until the conclusion of the ensuing Annual General Meeting.

Director Profile and Professional Background

Ms. Parvatha Harshini Reddy has over 12 years of experience as an executive business leader driving growth across manufacturing, healthcare, and business transformation. She currently leads Sales & Marketing for QuartzKraft LLP and Ravileela Granites, overseeing ₹130 crore in annual export revenue. Her responsibilities include product innovation, strategic partnerships, and commercial operations across North America and Europe.

The profile notes she is preparing to assume a broader leadership role across the family's diversified industrial enterprises, including MTAR Technologies, a publicly listed precision engineering company with a market capitalization of ₹24,536 crore and FY26 revenue of ₹876.21 crore.

Family Relationships Disclosure

Ms. Parvatha Harshini Reddy is the daughter of Mrs. Parvatha Samantha Reddy (Whole-time Director and CFO of Ravileela Granites Limited) and Mr. Parvat Srinivas Reddy (Non-Executive Director of Ravileela Granites Limited).