Kajaria Ceramics Limited — Others, 22-08-2026: Copy of Newspaper Publication

In continuation of our letter dated August 21, 2026, please find enclosed copies of the advertisements published on August 22, 2026, in the Financial Express (English) and Jansatta (Hindi), with respect to:a) The 40th AGM of the Company is scheduled to be held on Tuesday, September 15, 2026 at 1:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means;b) Completion of dispatch of Notice of the 40th AGM alongwith the Annual Report for the financial year 2025-26 to the Members of the Company;c) E-voting information relating to the 40th AGM of the Company.