Cera Sanitaryware Limited — Others, 13-08-2025: Copy of Newspaper Publication

Cera Sanitaryware is conducting a postal ballot to gain shareholder approval for a Special Resolution. This process involves remote e-voting, with notices dispatched electronically; physical copies are not being sent. Shareholders registered by the August 8 cut-off date are eligible to cast their votes. The e-voting window opens on August 13 at 9 AM and will close on September 11 at 5 PM. This crucial exercise allows the company to secure member consent for the resolution. Results will be promptly announced within two working days of the voting conclusion.