Kajaria Ceramics Limited — Others, 28-05-2025: Copy of Newspaper Publication

Kajaria Ceramics has initiated a postal ballot process for shareholders to approve a special resolution via remote e-voting only. The company has dispatched the ballot notice electronically to all registered members, with voting instructions included. A practicing company secretary will supervise the process to ensure transparency. Results will be announced publicly and communicated to stock exchanges. This digital approach simplifies shareholder participation in important decisions, supporting better corporate governance and convenience.