Kajaria Ceramics Limited — Others, 30-01-2026: Change in Company Secretary/Compliance Officer

The Board has approved;1. the superannuation of Mr. Ram Chandra Rawat from the services as the COO (A&T) & Company Secretary, Compliance Officer, Key Managerial Personnel and Senior Management of the Company of the Company with effect from the close of working hours of March 31, 2026.2. the appointment of Mr. Vinit Kumar as the Company Secretary, designated as the General Counsel & Company Secretary, Compliance Officer, Key Managerial Personnel and Senior Management of the Company with effect from April 1, 2026.