Newspaper Publication for the 19th AGM of the Members to be held on 26.09.2026 at 11.00 through VC/OAVC

Dated: 01st September 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relations Department Corporate Relations Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Block G,C/1, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai –400 051 Security Code: 543327 Symbol: EXXARO Dear Sir/Madam, Sub: Newspaper Advertisement regarding Notice of 19th Annual General Meeting (“AGM”) of the Company through Video Conferencing/Other Audio Visual Means and E-voting information In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith copies of newspaper advertisements published in "Financial Express” on 01st September 2026 regarding Notice of 19th AGM of the Company scheduled to be held on Saturday 26th September 2026 at 11.00 AM (IST) through Video Conferencing/Other Audio Visual Means facility and E-voting information are enclosed herewith. We are requested to kindly take the same on record. Thanking You Yours Faithfully For Exxaro Tiles Limited Mr. Mukeshkumar B. Patel Managing Director DIN: 01944968 Enclose: As Above