Shareholders meeting

16.09.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza P.J. Towers Bandra Kurla Complex Dalal Street Bandra (E) Mumbai - 400 001 Mumbai – 400 051 Dear Sir, Sub: Results of the 40th Annual General Meeting (‘AGM’) of Kajaria Ceramics Limited (‘the Company’) pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In continuation to our letter dated September 15, 2026, we enclose herewith the followings with respect to the 40th AGM of the Company held on Tuesday, September 15, 2026 at 01:00 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’): • Voting Results of the 40th AGM of the Company as an Annexure - A. • Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B. Kindly take the above information on record. Thanking You, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above A NN 6YUR KafaTici INDIA'S N0.1 TILE COMPANY September 16, 2026 Declaration of Results of voting of the 40th Annual General Meeting of Kajaria Ceramics Limited Pursuant to the provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs, the 401h Annual General Meeting ('AGM') of the Company was held on Tuesday, September 15, 2026 at 01 :00 p.m. (1ST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') for considering the items mentioned in the AGM's Notice dated July 31, 2026. As per the Scrutinizer's Report dated September 16, 2026, the results of voting through remote e-voting and e-voting at the AGM are as follows: PARTICULARS VOTING DETAILS Item No. of the 40th Item No.1 Item No. 2 Item No. 3 Item No. 4 AGM's Notice dated July 31, 2026 (To receive, consider (To declare a (To appoint a (To appoint a and adopt the final dividend Director in place Director in place Audited Financial of Rs. 6 per of Mr. Chetan of Mr. Rishi Statements of the equity share) Kajaria (DIN: Kajaria (DIN: Company (including 00273928), who 00228455), who Audited Consolidated retires by retires by rotation Financial rotation at this at this Annual Statements) for the Annual General General Meeting financial year ended Meeting and and being eligible March 31, 2026 and being eligible has offered Reports of Board of has offered himself for re- Directors and himself for re- appointment) Auditors thereon) appointment) Type of Resolution Ordinary Ordinary Ordinary Ordinary Resolution Resolution Resolution Resolution Total number of votes 128760933 128927158 128920790 128920790 Total number of invalid 0 0 0 0 votes Total number of valid 128920790 128920790 128760933 128927158 votes Votes in favour of the 128250000 128760907 128927139 128250000 Resolution Votes against the 670790 26 19 670790 Resolution Percentage of votes in 99.99998% 99.99999% 99.47969% 99.47969% favour of Resolution I, therefore, declare the above Resolutions are passed with the requisite majority. For Kajaria Ceramics Limited Kajaria Ceramics Limited Corporate Office· )1/B1 (Extn) Mohan Co -op Industrial Estate, Mathura Road, New Delhi -110044, Ph.: +91-11-26946409 • • ' · · • Gh • G -122001 Haryana Ph.: +91-124-4081281 Regd Office: SF-11, Second Floor, JMD Regent Plaza, Mehrauh Gurgaon Road, Village S1kanderpur _os1, urugram , , CIN No.: L26924HR1985PLC056150, E-mail: info@kajariaceramics.com I Web.: www.kaJanaceram1cs.com General information about company Scrip code 500233 NSE Symbol KAJARIACER MSEI Symbol NOTLISTED !SIN INE217B0 1036 Name of the company KAJARIA CERAMICS LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 15-09-2026 Start time of the meeting 1:00 PM End time of the meeting 1:58 PM Scrutinizer Details Name of the Scrutinizer SHASI-IJKANT TfWARI Firms Name M/S. CI !ANDRASEKARAN ASSOC!ArES Qualification Membership Number F11919 Date or Board Meeting in which appointed 31-07-2026 Date of Issuance of Report to the company 16-09-2026 Voting results Record date 08-09-2026 Total number of shareholders on record date 88342 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 18 b) Public 68 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Rcsolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026 and Reports of Board of Directors and Auditors thereon 01., of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes - favour on votes against on votes voting shares held outstanding - in favour polled against polled polled shares (6)= (7)= (l) (2) (3 )=[(2)/( I)]* I 00 (4) (5) [(4)/(2)]*100 [(5)/(2)]* I 00 E-Voting 75955231 100 75955231 0 JOO 0 Promoter Poll 0 0 0 0 0 0 and 75955231 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 75955231 75955231 10!) 75955231 0 100 0 E-Voting 52749113 89.5398 52749113 0 100 0 Poll 0 0 0 0 0 0 58911363 Public- Postal lnstitutions Ballot (if 0 0 0 0 0 0 applicable) Total 58911363 52749113 89.5398 52749113 0 100 0 E-Voting 56589 0.254 56563 26 99.9541 0.0459 Poll 0 0 0 0 0 0 22276456 Public-Non Postal Tnstitutions Ballot (if 0 0 0 0 0 0 applicable) Total 22276456 56589 0.254 56563 26 99.9541 0.0459 Total 157143050 128760933 81.9387 128760907 26 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Rcsolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution'? Description of resolution considered To declare a final dividend of Rs. 6 per equity share % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Catcgo,y votes- favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(l )]* 100 [(4)/(2)]* I 00 ((5)/(2)1* I 00 E-Voting 75955231 100 75955231 0 100 0 Poll 0 0 0 0 0 0 Promoter and 75955231 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 75955231 75955231 100 75955231 0 100 0 E-Voting 52915338 89.822 52915338 0 100 0 Poll 0 0 0 0 0 0 58911363 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 58911363 52915338 89.822 52915338 0 100 0 E-Voting 56589 0.254 56570 19 99.9664 0.0336 Poll 0 0 0 0 0 0 22276456 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22276456 56589 0.254 56570 19 99.9664 0.0336 Total 157143050 128927158 82.0445 128927139 19 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Rcsolution(3) Resolution required: (Ordinaiy / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Chelan Kajaria (DTN: 00273928), who Description of resolution considered retires by rotation at this Annual General Meeting and being eligible has olTered himself for re-appointment % of Votes Mode of No. of No. of polled on No. of votes No. of % of votes in % of Votes Category voting shares held votes polled outstanding - in favour votes- favour on votes against on votes against polled polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)/( I)]* I 00 [(4)/(2)]* 100 [(5)/(2)J* I 00 E-Voting 75955231 100 75955231 0 100 0 Poll 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]