General Updates

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: Submission of Business Responsibility and Sustainability Report for FY 2025-26 pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the requirement of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Business Responsibility and Sustainability Report of the Company for the Financial Year 2025-26. The same is also available on the website of the Company viz. www.somanyceramics.com. This is for your information & records. Thanking you, Yours Faithfully, For Somany Ceramics Limited Anuj Kalia Company Secretary & Compliance Officer Membership No.: A31850 Encl: As above 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 Business Responsibility & Sustainability Report Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L40200WB1968PLC224116 2 Name of the Listed Entity Somany Ceramics Limited 3 Year of incorporation 1968 4 Registered office address 2, Red Cross Place, Kolkata - 700001, West Bengal 5 Corporate address F-36, Sector-6, Noida - 201301, Uttar Pradesh 6 E-mail corporateaffairs@somanyceramics.com 7 Telephone 0120-4627900 8 Website https://www.somanyceramics.com/ 9 Financial year for which reporting is being done 2025-26 10 Name of the Stock Exchange(s) where shares are listed National Stock Exchange of India Ltd. & BSE Limited 11 Paid-up Capital ` 820.26 Lakhs 12 Name and contact details (telephone, email address) of the person Mr. Sailesh Raj Kedawat who may be contacted in case of any queries on the BRSR report Chief Financial Officer 0120-4627900 sailesh.kedawat@somanyceramics.com 13 Reporting boundary - Are the disclosures under this report made The disclosures in this report are presented on a standalone basis and on a standalone basis (i.e. only for the entity) or on a consolidated pertain only to the operational scope of Somany Ceramics Limited. basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of assurance provider Not Applicable 15 Type of assurance obtained Not Applicable II. Products/services 16 Details of business activities (accounting for 90% of the turnover): Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Ceramic/Vitrified Wall & Floor Tiles Manufacturing and trading of Ceramic/ Vitrified Wall & Floor Tiles 83.47% 2 Sanitaryware & Bath Fittings Trading of Sanitaryware & Bath Fittings 12.02% 17 Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. % of total Turnover Product/Service NIC Code No. contributed 1 Ceramic/Vitrified Wall & Floor Tiles 2393|23929 83.47% 2 Sanitaryware & Bath Fittings 2392|23922 12.02% III. Operations 18 Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 2 23 25 International 0 1 (Representative office in Nepal) 1 19 Markets served by the entity: a. Number of locations Locations Number National (No. of States) State 29 Union Territories 6 International (No. of Countries) 62 b. What is the contribution of exports as a percentage of the total turnover of the entity? 2.74% c. A brief on types of customers T he Company serves a broad customer base comprising retailers, distributors, builders, contractors, and end users. These stakeholders depend on its premium ceramic and vitrified wall and floor tiles, along with sanitaryware, bath fittings, and related products, for use in residential, commercial, and industrial projects. The Company operates across both domestic and international markets, addressing diverse aesthetic preferences and functional needs. IV. Employees 20 Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1 Permanent (D) 1,443 1,387 96.12% 56 3.88% 2 Other than Permanent (E) 296 274 92.57% 22 7.43% 3 Total employees (D + E) 1,739 1,661 95.51% 78 4.49% WORKERS 4 Permanent (F) 558 558 100.00% 0 0.00% 5 Other than Permanent (G) 2,066 2,055 99.47% 11 0.53% 6 Total Workers (F + G) 2,624 2,613 99.58% 11 0.42% b. Differently abled Employees and workers: S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 1 1 100.00% 0 0.00% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 3 Total differently abled employees (D + E) 1 1 100.00% 0 0.00% Business Responsibility & Sustainability Report S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED WORKERS 4 Permanent (F) 4 4 100.00% 0 0.00% 5 Other than Permanent (G) 1 1 100.00% 0 0.00% 6 Total differently able workers (F + G) 5 5 100.00% 0 0.00% 21 Participation/Inclusion/Representation of women S. No. and percentage of Females Category Total (A) No No. (B) % (B / A) 1 Board of Directors 8 1 12.50% 2 Key Management Personnel* 5 0 0.00% *Note: KMP comprises the Chairman & Managing Director and the Managing Director & CEO, who are also members of the Board of Directors. 22 Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2023-24 FY 2025-26 FY 2024-25 (Turnover rate in the year prior to Category (Turnover rate in current FY) (Turnover rate in previous FY) the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 12.59% 14.81% 12.68% 11.90% 12.40% 11.90% 11.67% 15.38% 11.78% Permanent Workers 3.85% 0.00% 3.85% 5.70% 0.00% 5.70% 5.89% 0.00% 5.89% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23 (a) Names of holding / subsidiary / associate companies / joint ventures Does the entity indicated at column Indicate whether holding/ S. Names of the holding / subsidiary / associate % of shares held by A, participate in the Business Subsidiary/ Associate/ Joint No. companies / joint ventures (A) Listed entity Responsibility initiatives of the Venture listed entity? (Yes/No) 1 SR Continental Limited Subsidiary 100.00% No 2 Somany Bathware Limited Subsidiary 100.00% No 3 Somany Excel Vitrified Private Limited Subsidiary 100.00% No 4 Somany Piastrelle Private Limited Subsidiary 100.00% No 5 Somany Bath Fittings Private Limited Subsidiary 100.00% No 6 SRCL Buildwell Private Limited Subsidiary of SR continental 100.00% No Limited 7 Somany Max Private Limited Subsidiary ^ 85.71% No 8 Sudha Somany Ceramics Private Limited Subsidiary 60.00% No 9 Somany Sanitary Ware Private Limited Subsidiary 51.00% No 10 *Dura Build Care Private Limited Subsidiary 51.00% No 11 #Vintage Tiles Private Limited Subsidiary 50.00% No 12 **Acer Granito Private Limited Associate 26.05% No 13 Vicon Ceramic Private Limited Associate 26.00% No 14 Clean Max Ananta Private Limited Associate 49.00% No Note- * The Company has completed the acquisition of 51% equity stake in Dura Build Care Private Limited (“DBCPL”) i.e.11,04,886 equity shares aggregating to `10,30,19,570.64/-. Accordingly, DBCPL has become the subsidiary of the Company w.e.f. 15 July, 2025. * * During the previous year 2024-25, the Board of Directors of the Company, at their meeting held on 15 January, 2025, approved the sale of the Company’s entire equity stake in A [Showing first 8,000 characters — download PDF for full document]