Kajaria Ceramics Limited — Board Meeting, 29-09-2025: Outcome of Board Meeting

Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors ( Board ) of Kajaria Ceramics Limited ( the Company ) at their meeting held today, commenced at 11.35 a.m. and concluded at 12:05 p.m., have considered and approved, inter-alia, the followings:1. Appointment of Mr. Ashok Kajaria as the Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Ashok Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.2. Appointment of Mr. Chetan Kajaria as the Vice Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Chetan Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.3. Appointment of Mr. Rishi Kajaria as the Managing Director of the Company for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Rishi Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C.4. Increase in the limit of investment in Kajaria Adhesive Private Limited, a subsidiary company ( KAPL ), from Rs. 16 Crores to Rs. 23 Crores, by way of subscribing/acquiring shares of KAPL and/or granting of loan to KAPL and also to provide financial assistance of Rs. 6 crores towards working capital requirements of KAPL. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-D.