Record Date

Date: 18th July, 2026 BSE Limited National Stock Exchange of India Ltd. (NSE) Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 531548 Symbol: SOMANYCERA Dear Sir/Madam, Subject: Intimation of Record Date, Cut Off Date and Remote – E-Voting date Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find below the Record Date for the purpose of determining entitlement of Members to the final dividend for the financial year ended 31st March, 2026, if approved at the 58th Annual General Meeting (“AGM”): Type of Security Date of AGM Record Date Equity Shares Wednesday, 12th August, 2026 Wednesday, 5th August, 2026 (INE355A01028) The dividend, as recommended by the Board, if approved at the AGM, will be distributed to the Shareholders within 30 days from the date of declaration. The Cut-off date for ascertaining shareholders who are eligible to participate in the remote e- voting/voting at the AGM is Wednesday, 5th August, 2026. The remote e-Voting facility will be available during the following period: Commencement of Remote e-Voting Friday, 7th August, 2026 at 09:00 A.M. (IST) End of Remote e-Voting Tuesday, 11th August, 2026 at 05:00 P.M. (IST) This is for your information & records. Thanking you, Yours Faithfully, For Somany Ceramics Limited Anuj Kalia Company Secretary & Compliance Officer Membership No.: A31850 SOMANY CERAMICS LIMITED | Corporate Office: F-36, Sector-6, Noida, 201301 (U.P.), India Registered Office: 2, Red Cross Place, Kolkata - 700 001 | Tel: (033) 22487406/5913 Corporate Identity Number (CIN): L40200WB1968PLC224116 T: 0120 - 4627900 | customer.care@somanyceramics.com | www.somanyceramics.com | 1800-1030-004