Kajaria Ceramics Limited — Others, 16-12-2025: Shareholders meeting

In continuation of our letter dated November 15, 2025 titled Notice of Postal Ballot, we wish to inform you that based on the voting on Postal Ballot through e-voting by the Members of the Company and as per the Scrutinizer s Report dated December 16, 2025 (enclosed as Annexure-A), the Special Resolution(s) set out in the Notice of Postal Ballot dated October 16, 2025, have been declared as passed with the requisite majority. We enclose herewith the following:1. Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) as Annexure-B.2. Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure-C.