Cera Sanitaryware Limited — Others, 21-02-2025: Copy of Newspaper Publication

Cera Sanitaryware Limited has announced a board meeting regarding a postal ballot to seek shareholder approval through remote e-voting. The notice was published in "The Indian Express" and "The Financial Express." Voting begins on 21st February and ends on 22nd March 2025. Shareholders as of the cut-off date of 14th February are eligible to participate. The results will be announced within two working days after e-voting concludes. This move allows members an opportunity to express their views transparently, potentially fostering a positive outlook among investors focused on corporate governance.