Exxaro Tiles Limited — Others, 26-08-2025: Copy of Newspaper Publication

Exxaro Tiles Limited has announced its 18th Annual General Meeting, scheduled for Saturday, September 27. The meeting will be held virtually via Video Conferencing or Other Audio Visual Means, allowing broad shareholder participation. Shareholders can find the Notice of AGM, Annual Report, and detailed e-voting instructions on the company's website and stock exchange platforms. To ensure seamless participation and voting on important company matters, shareholders are encouraged to register for the virtual meeting facility and update their KYC information, including PAN, mobile, email, and bank account details, with their Depository Participants or the Registrar and Transfer Agent.