We wish to inform your esteemed organisation that the members of Ravileela Granites Limited ("the Company") transacted the business stated in the Notice of the 35th Annual General Meeting of the Company. In this regard, please find enclosed the following: 1. Details of Voting results for resolutions set out in Notice of the 35th AGM. 2. Scrutinizer''s report pursuant to Section 108 of the Companies Act, 2013.