Shareholders meeting

CM EU RR AU MD IE CS SH LW TA DR GAVAEN Regd. Office : 604/B, Murudeshwar Bhavan, Gokul Road, Hubli - 580030, India. = Ph: 0836 - 2331615 E-mail : mclho @naveentile.com / ndtmktg@ naveentile.com GSTN : 29AABCM2526R1ZZ Factory: Krishnapur Village, Hubli - 580024 E-mail - meclplant@ bsni.in / mei@p reldifafmanil.tcom CIN : L26914KA1983PLC005401 Date: 18.09.2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Floor 25, P | Towers, Bandrakurla Complex, Bandra (East), Dalal Street, MUMBAI 400 051, MUMBAI 400 001. Trading Symbol: MURUDCERA Scrip Code: 515037 Dear Sir/ Madam, Sub.; Proceeding of the 43" Annual General Meeting of the Company. This is with reference to the above captioned subject, we hereby enclose the proceeding of the 43" Annual General Meeting of the Company held today on 18" September, 2026, at 3:00 P.M. and concluded at 4:15 P.M. at Hotel Naveen, Unkal Lake, Hubballi - Dharwad Highway, Bairidevarkoppa, Hubballi — 580025, Karnataka. You are requested to take the above in your records. Thanking you. Yours’ faithfully, For Murudeshvyy miresLimited 18.09.2026, Bengaluru Page O of 3 An ISO 9001-2008 Certified Company Corporate Office : Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560 001 India. Phone : 080 - 42897000, 25584181 E-mail: corporate_office @naveentile.com, mclblore @naveentile.com Website : www.naveentile.com SUMMARY OF THE PROCEEDINGS OF 437 ANNUAL GENERAL MEETING The 43‘? Annual General Meeting (“AGM”) of Murudeshwar Ceramics Limited was duly convened and held on Friday, September 18, 2026, at 03:00 P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharwad Highway, Bairidevarkoppa, Hubballi — 580025, Karnataka, and concluded at 04:15 P.M. Directors present 1 Shri Satish Rama Shetty : Chairman & Managing Director (Member) 2 Smt. Shakunthala Shetty : Independent Director (Member of Audit Committee & NRC) 3 Shri Ravindra Bhandary : Independent Director (Chairman of Audit Committee & NRC) 4 Shri Vittal KM Shetty : Independent Director (Member of SGC & NRC) 5 Shri Vishwanath Shetty : Independent Director (Chairman of SGC & member of CSR) In attendance 1 Shri Narayan Manjunath Hegde —_: V. P. (Finance) & CFO (Member) 2 Shri Ashok Kumar : Company Secretary & Compliance Officer Invitees: Shri Krishnaraj K, representative of K. G. Rao & Co., Chartered Accountant (Firm Registration No. 0104635), Statutory Auditors of the Company; and Mr, Sunil J. Shah (Membership No. 8717, COP No, 3289), Practicing Company Secretary acting as the Scrutiniser for e-voting and voting through Poll were also present by invitation. There are total fifty four (54) members were present at the 43 Annual General Meeting. Shri Satish Rama Shetty - the Chairman of the Company presided over the meeting. He welcomed all the members and invitees present at the Annual General Meeting (AGM). The Chairman then confirmed that the requisite quorum was present and, accordingly, declared the meeting duly constituted and called the meeting to order. The Chairman briefly introduced the Directors seated on the dais to the members. He also informed the members that Shri Sunil Rama Shetty, director, Shri Naveen Rama Shetty, Director and Shri Karan S$ Shetty, Whole Time Director of the Company, were unable to attend the meeting due to unavoidable circumstances and professional commitments. The Chairman informed the members that the Register of Directors and Key Managerial Personnel and their shareholding, the Register of Contracts or Arrangements in which the Directors were interested, and other documents referred to in the Notice of the AGM were available for inspection by the members during the meeting. Thereafter, the Company Secretary briefed the members on the Statutory Auditor's Report and the Secretarial Auditor’s Report. The Company Secretary informed the members that the Statutory Auditor's Report and the Secretarial Audit Report contained no qualifications, observations, comments, disclaimers, or adverse remarks that would have any adverse effect on the functioning of the Company. The Chairman then addressed the members on the significant developments of the Company and briefed them on the performance of the Company during the financial year 2025-26. He also apprised the members of the financial results for the first quarter of the current financial year 2026-27. The Chairman informed the members that they may seek any clarification with regard to the Company’s Audited Financial Statements and operations. The queries raised by the members in relation to the Company’s operations and financial statements for the financial year ended March 31, 2026, were duly addressed and responded to by the Chairman to the satisfaction of the members. The Chairman then briefed the members on the objectives and implications of the Ordinary and Special Businesses set out in the Notice convening the 43 Annual General Meeting (“AGM”). Thereafter, the following resolutions were duly considered and successfully passed by the members at the 43rd AGM: SI. No. Particulars Nature of resolution tT; To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March Ordinary 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Shri Sunil Rama Shetty (DIN 00037572), who retires by rotation and being eligible, offers himself for Ordinary reappointment. To approve existing and new Material Related Party Transaction(s) with RNS Infrastructure Limited (RNSIL) in terms of Regulation 23 and such 3 other applicable provisions, if any, of the SEBI (Listing Obligations and Ordinary Disclosure Requirements) Regulations, 2015 read with applicable The Chairman thereafter ordered a poll on the resolutions set out in the Notice of the 43 Annual General Meeting, as mentioned above. The Chairman further requested the members who had not cast their votes through the e-voting mechanism to participate in the poll and exercise their voting rights. Accordingly, ballot papers were distributed among the members present at the meeting for casting their votes. The Chairman informed that the Board of Directors has appointed Mr. Sunil J. Shah (Membership No. 8717, COP No, 3289), Practicing Company Secretary acting as the Scrutiniser for E-voting and voting through Ballot Paper in a fair and transparent manner. The Scrutinizer would consolidate the results of remote e-voting and physical ballots voting at the AGM and then submit his report. The Chairman also informed that the voting results shall be declared within the time permissible under the applicable laws. The voting results declared along with Scrutinizer's Report-will be placed on the website of the Company, NSE and BSE. The same shall also be communicated -to.th : eck exchanges and displayed the Registered Office and the Corporate Office of the Company. y ENG Page 2 of3 Thereafter, the Chairman concluded his address by thanking the members, its employees, his colleagues on the Board and all the stakeholders for their continued support. Further, he extended his sincere thanks to the attendees for attending the AGM and declared the meeting as closed. The meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, and other applicable statutory and regulatory requirements. Thanking you. Yours’ faithfully. By order of the Chairman Compliance Officé 18.09.2026, Hubballi Page 3 of 3