Kajaria Ceramics Limited — Others, 30-09-2025: Shareholders meeting

In continuation to our letter dated September 29, 2025, we enclose herewith the followings with respect to the 39th AGM of the Company held on Monday, September 29, 2025 at 1:00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ): Voting Results of the 39th AGM of the Company as an Annexure - A. Consolidated Scrutinizer s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B.We also wish to inform you that the members of the Company have, at the above said AGM, approved the appointment of M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive years commencing from the financial year 2025-26 till the financial year 2029-30. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C.