The Company has entered into the Shareholders'' Agreement with Sunsure Solarpark Fourty Three Private Limited and Sunsure Energy Private Limited towards generation/ supply of solar & wind ....

September 2, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Dear Sirs, Re.: Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and in continuation of our letter dated July 31, 2026, we wish to inform you that the Board of Directors of the Company (‘Board’) have, in their meeting held on July 31, 2026, approved investment upto Rs. 12.15 Crores in the equity shares of Sunsure Solarpark Fourty Three Private Limited for solar and wind power captive consumption as required under the provisions of Electricity Act, subject to applicable law. Accordingly, the Company has entered into the Shareholders’ Agreement with Sunsure Solarpark Fourty Three Private Limited and Sunsure Energy Private Limited towards generation/supply of solar & wind power to the Company’s plants at Gailpur and Malootana (Rajasthan). Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. Kindly take the above on your record. Thanking you, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above Annexure-A Details of the Shareholders’ Agreement Sr. No. Particulars Details 1. Name(s) of parties with whom the The Shareholders’ Agreement is agreement is entered executed on September 2, 2026, among Kajaria Ceramics Limited (‘Company’), Sunsure Energy Private Limited (‘Promoter of Sunsure’) and Sunsure Solarpark Fourty Three Private Limited (‘Sunsure’) towards generation/supply of solar and wind power to the Company’s plants at Gailpur and Malootana (Rajasthan). 2. Purpose of entering into the To reduce the power cost of Gailpur and agreement Malootana (Rajasthan) plants, by way of shifting towards the solar and wind power, which are cost effective and environment friendly. In view of the above and as per the Electricity Act, the Company, being captive user, will make contribution upto Rs. 12.15 crores towards the equity shares of Sunsure. 3. Shareholding, if any, in the entity with Nil whom the agreement is executed 4. Significant terms of the agreement (in • Sunsure will be managed by the brief) special rights like right to Board of Directors of Sunsure. appoint directors, first right to share subscription in case of issuance of • Appointment/removal of a Director of shares, right to restrict any change in Sunsure will be made by the capital structure etc. Promoter of Sunsure. • Key Managerial Personnel including Chairman, Chief Executive Officer and Chief Financial Officer of Sunsure will be appointed by the Promoter of Sunsure. • Transfer of shares of Sunsure by the Company will be made as per the provisions of the Shareholders’ Agreement. • The Shareholders’ Agreement will continue/remain valid until such time the Power Purchase Agreement between the Company and Sunsure is in force. 5. Whether, the said parties are related No to promoter/promoter group/group companies in any manner. If yes, nature of relationship 6. Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arms length” 7. In case of issuance of shares to the The Company will make contribution upto parties, details of issue price, class of Rs. 12.15 Crores (in tranches) in the shares issued equity shares of Sunsure. 8. Any other disclosures related to such Nil agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. 9. In case of termination or amendment Not Applicable of agreement, listed entity shall disclose additional details to the stock exchange(s) a. Name of parties to the agreement Not Applicable b. Nature of the agreement Not Applicable c. Date of execution of the agreement Not Applicable d. Details of amendment and impact Not Applicable thereof or reasons of termination and impact thereof