Shareholders meeting

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 Annual Report and Notice of 58th Annual General Meeting of the Company, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 58th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, 12th August, 2026 at 10:00 A.M. (IST) through video conferencing /other audio visual means in compliance with the applicable regulatory provisions. In terms of the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 is enclosed herewith as Annexure A. The Notice of AGM and Annual Report for FY 2025-26 are being sent by e-mail to the members of the Company who have registered their e-mail address with the Company's RTA/ Depository Participant. A letter providing the web-link, including the exact path, for accessing the Notice of AGM and Annual Report is being sent to those shareholders who have not registered their email address. A copy of the said letter is enclosed herewith as Annexure B. The Notice of AGM along with the Annual Report for the Financial Year 2025-26 is also available on the website of the Company viz. https://www.somanyceramics.com/investor-relation/annual- reports. Further, the Notice of AGM is also available on the website of Central Depository Services (India) Limited at www.evotingindia.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 Annexure A ROOTED. RISING. Somany Ceramics Limited Integrated Annual Report 2025-26 ACROSS THE PAGES 02-82 Corporate Overview 83-206 Statutory Reports 02 About the Report 83 Management Discussion & Analysis 04 About Somany Ceramics 103 Board’s Report 06 Key Highlights of 2025-26 135 Corporate Governance Report 08 Milestones 160 Business Responsibility & Sustainability Report 10 Business Segments 14 Message from the Chairman 207-367 Financial Statements Scan this QR Code to access 18 Message from the Managing Director the Investor Relations page 207 Standalone 22 Strengths 286 Consolidated 24 Business Model 28 Stakeholder Engagement Disclaimer 30 Materiality Assessment This document contains statements about expected future events and financials of Somany Ceramics 32 Risk Management Limited (‘The Company’), which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. 34 Strategies There is a significant risk that the assumptions, predictions, and other forward-looking statements 36 Integrating Our Capitals may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ 40 Financial Capital materially from those expressed in the forward-looking statements. Accordingly, this document is 46 Manufactured Capital subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. 50 Intellectual Capital 52 Natural Capital Investor Information 58 Human Capital Market Capitalisation (as of 31 March, 2026) `1,46,436 Lakhs 66 Social and Relationship Capital CIN L40200WB1968PLC224116 72 Governance BSE Code 531548 76 Board of Directors NSE Symbol SOMANYCERA 82 Awards and Recognitions Bloomberg Code SOMC:IN Interim Dividend Paid ₹4 per Share Final Dividend Declared ₹2 per Share AGM Date 12 August, 2026 AGM Mode Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Theme Introduction ROOTED. RISING. The strongest growth stories are built on The Company’s expanding portfolio of The Company is not merely pursuing foundations that are patiently strengthened value-added products, coupled with growth in scale, but growth in quality, over time. For Somany Ceramics, 2025-26 investments in technology, design, and strengthening margins, enhancing represents an important inflection point, brand building, has enabled it to deepen returns, and creating enduring value for where years of disciplined execution, customer engagement across both all stakeholders. strategic investments, and operational residential and commercial segments. Rooted in a legacy of trust and innovation, refinement are beginning to translate into Looking ahead, the Company is well Somany enters its next phase of growth sustained momentum. positioned to build on this foundation. with confidence, resilience, and a clear Over the last several years, the Company Growth is expected to be supported by visionfor the future. has remained focused on reinforcing the increasing scale in non-tile categories, fundamentals that drive long-term value deeper penetration of premium and creation. Capital has been allocated with large-format products, and continued discipline, investments have been directed expansion in domestic markets. The toward strengthening manufacturing ongoing enhancement of manufacturing capabilities and expanding premium facilities, coupled with a strong distribution offerings, and operational efficiencies have network and a trusted brand franchise, been systematically embedded across the further strengthen Somany’s ability to business. These efforts have resulted in capture emerging opportunities in the healthier cash flows, improving return ratios, building materials sector. stronger balance sheet resilience, and a more agile operating model capable of responding As the industry evolves, Somany’s focus to evolving market opportunities. remains clear: to deliver profitable and sustainable growth while maintaining At the same time, Somany has continued operational excellence and to strengthen its market position through financial discipline. innovation, product differentiation, and a growing emphasis on premiumisation. ABOUT THE REPORT Reporting Philosophy Frameworks and Standards This Integrated Annual Report presents a comprehensive view of Somany Ceramics This report is prepared in alignment with Limited’s (‘Somany’ or ‘the Company’) the IFRS Foundation’s Integrated Reporting financial and non-financial performance, Framework, ensuring a balanced and transparent strategic priorities, and progress. It brings presentation of the Company’s value-creation together financial results with key insights story. Compliance has been ensured with all into the Company’s business strategy, applicable NSE and BSE listing requirements, operating model, and the economic, along with SEBI’s prescribed guidelines. social, and environmental factors shaping Disclosures are structured in accordance with the its journey. More than a compliance Companies Act, 2013, SEBI (LODR) Regulations, document, this Report reflects how the 2015, and relevant Secretarial Standards. This Company creates long-term value for reporting also integrates statutory disclosures stakeholders by embedding sustainability, such as the Directors’ Report, Management responsibility, and resilience into Discussion and Analysis, Corporate Governance Somany’s core decision-making. Report, and Business Responsibility and Sustainability Report. Coverag [Showing first 8,000 characters — download PDF for full document]