Completion of extinguishment of 21,50,000 (Twenty-One Lacs Fifty Thousand) Equity Shares of Re. 1/- each of Kajaria Ceramics Limited ("Company") and reconciliation of the Share Capital of the Company

July 22, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra East, Mumbai 400 051 Sub: Completion of extinguishment of 21,50,000 (Twenty-One Lacs Fifty Thousand) Equity Shares of Re. 1/- each of Kajaria Ceramics Limited (“Company”) and reconciliation of the Share Capital of the Company Dear Sir/Ma’am, Pursuant to the public announcement dated June 24, 2026, published on June 25, 2026 (the “Public Announcement”) and the letter of offer dated June 30, 2026 (“Letter of Offer”), the tendering period for the Buyback Offer opened on Friday, July 3, 2026 and closed on Thursday, July 9, 2026. In accordance with the provisions of Regulation 11 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (“SEBI Buyback Regulations”), this is to inform you that the Company has extinguished 21,50,000 Equity Shares of Re. 1/- each. Copy of the letter dated July 21, 2026 of National Securities Depository Limited confirming the extinguishment of 21,50,000 Equity Shares is enclosed herewith as Annexure A. In accordance with the provisions of Regulation 24(iv) of the SEBI Buyback Regulations, the following are the details of the Equity Shares bought back by the Company during the Tendering Period and extinguished: Reconciliation of the Share Capital of the Company (Pre and Post Extinguishment): Sr. No Particulars No. of Equity Equity Share Shares Capital 1. Paid up equity share capital (prior to the 15,92,93,050* 15,92,93,050* Buyback) 2. Less: Total Equity Shares (Demat) 21,50,000 21,50,000 extinguished 3. Less: Total Equity Shares (Physical) Nil Nil Extinguished 4. Paid-up share capital (post extinguishment) 15,71,43,050 15,71,43,050 * Includes 20,760 Equity Shares of Re. 1/- each allotted on June 27, 2026 pursuant to Kajaria Employee Stock Option Scheme 2015 (“ESOP Scheme 2015”), which were listed on the stock exchanges on July 9, 2026. Further, we would like to inform that the above extinguishment has been done as per the provisions of the SEBI Buyback Regulations. We further enclose the followings: 1. The pre and post Buyback shareholding pattern of the Company as Annexure B. 2. A copy of the certificate signed by MUFG Intime India Private Limited (Registrar to the Buyback), Chandrasekaran Associates (Secretarial Auditors of the Company) and the Company confirming that the extinguishment of 21,50,000 Equity Shares is in compliance with Regulations 11 of the SEBI Buyback Regulations is enclosed herewith as Annexure The terms used but not defined in this letter shall have the same meaning as assigned in the Public Announcement and the Letter of Offer. We request you to please take the same on record. Thanking You, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above Annexure B The shareholding pattern of the Company, pre and post Buyback is as under: Particulars Pre Buyback * $ Post Buyback ^ No. of Equity % of total No. of Equity % of total Shares Equity Shares Shares Equity Shares Promoter and Members 7,59,55,231 47.69 7,59,55,231 48.34 of the Promoter Group, and persons acting in concert Foreign Investors 1,94,89,267 12.24 8,11,87,819 51.66 (including Non- Resident Indians / FIIs/ Foreign Mutual Funds) Financial 4,17,98,711 26.24 Institutions/Banks/Bank s & Mutual Funds/Institutions Others (Public, Bodies 2,20,29,081 13.83 corporate, etc.) TOTAL 15,92,72,290 100.00 15,71,43,050 100.00 * As on Record Date i.e. Monday, June 29, 2026. $ On June 27, 2026, 20,760 Equity Shares were allotted pursuant to ESOP Scheme 2015 and these shares were not listed on the stock exchanges as on the Record Date and hence, these shares were not reflected in the shareholding pattern as on the Record Date. ^ 20,760 Equity Shares allotted on June 27, 2026 pursuant to ESOP Scheme 2015 are included in post Buyback as these shares were listed on the stock exchanges on July 9, 2026. CEIHIFIL\TF. or r.:x-1rw;11ISII\IE\T or 21,50,000 F.Ql11TY SIIAUES Honan [H('I;; BY K-U\IU.\ CERA.\IICS LI\IITED ("TIIE CO\ll'A\Y'') The: cc:rtiticmc is being issued in co,nrliancc with the rcquirc111.:nts of Regulation I I of Scc:uritic:s and E.\diang.:: Roard oflndia ( Bu) •Back ,>f Scniri1ic:s1 Regulations, 2018. as amcmkd (the --sERI Buyback Regulations··). l'ursu.1111 tn the i'uhlic Announcc,nenl datc:d June 2-t 202(1 whid1 11·as published 011 June 25. 2026 in .lansa1ta (flindiJ and in 1:i11ancial I :,pre,, (English) \th.: "Public .\nnounccment''), the ktt<.:r c,f ofter dated June 30. ]Jl26 (the: "Letter of Offer") and Ol'ii:r Opc:ning A<.h c:rtisement dated Jul) 0 l. 2026 puhlishcd on Jul) 02. 2026 in Jamalla (] linJi) ,md in Financial Exprc·ss (F.ngli,11) (th.: "Offer Opening .-\dnrtisement"). the tendc:ring pc·riod for the• Bu) had; offer openc:d <>n FriJay. July 03. 2026 ,ind c:il!sed on l"hursda~. July OLJ. 2026. rh, t'umpan) lias accqi1nl ~ 1.50.000 (Twcnly•One l.akh Fit'!) lhm1,ancJ) !:quit)· Shares. in dc:,mHcriali,:,J r,11-rn in th, Buyback Olfrr. No Equity Sliarcs i11 physic:al !<inn l\t.:rc tc:nd,red in the l:luy hat.:k Otlc~r. Tile t'nllowing arc th, Jclails n!' lbc Fquit:, Slwrc:s huugh1 back h:, tb~ Compan:, Juring the saiu t.:ndcrinE pcrit>d am.I ,,tinguishc·,L .\. l'artkulan of c\tinl,!uishrncnt of Equity Shares bnul,!ht ()ack in Dematcriali-zctl Form: \amc of the Dcpo~itory \amc of the Company's Clicnl ID Date of :-.o. of Equity l'articipirnt and 1)1' ID Dcposilory Extinguishment Sim res fa:tin)!ui~hcd Vemura Securities I ,irnil.:J National SccuriLLL':-; 15933-+27 21.07.2026 21.50.0llO DP ID Nn.: JN:;o_, 116 Lkp,isitory Limited Total 21.50.000 1:ndosed is the w111"1r111a1ion i'r(,111 Natillnal Securitic:;; Depository 1.imiteJ for extinguishment of" Equity Sharc·s in 1.kmmcriali7cd ltmn as .\nne:rnrc A. B. Partirnl:trs ur cxtinl,!uishmcnt uf ElJuiry Shares bought back in Physical Form: '-Jo .:quit, shares ,1c·r, te11ckreJ in thl! Bu: ·hac·k in the· physic:,11 rnnJc:. a11J 1hcr,ltirc. Ill> Equity Shares m:rc s:xtinguishcd in physical limn. C. The lotal Equity Shares cxringui.~hcd/ dc~1royctl in dematerialized arc as under: 21.50.00[) Thi:-- \-.; to ~1.:ni!Y lhdi lhL· uhu\'t: Fquit: Shan.:~ uf thi,: Compauy \\\:r~ t''\tlnguishL·U in compliam.:e ,villi. ~mJ al'....-~ffJing tt, th~ pr,,vi,;i,.>1,:; ()!Rc:gulation 11 oCth, Sl~HI Bu:,had: Rc:gulati,ms and tl1c Scrnritics and E,changc: Board uflndiu (Dcpositurics and l'artkipants) Rcg11la1io11s. i 996 and th.: Byl.' I.aw, li'alllcd liH:re un,kr a11d other applicahk pnwision.,. Fur h:ajaria Ceramics Limitctl For h:ajaria Ceramics Limited ::t.:,:;-•·~ Chetan .., ...,., Rishi :;::,:::;:;:.::• Chelan Kaja,·ia l<ishi Ki1jari:1 \"ice Chairman Manal,!ing Director 1)1~: 1)0273928 DIN: 00228-155 !'lace: N..:w I klhi Place: Nc:w Delhi Dale: July 22. 202(, Dal~: July 22. 2026 Fur Chantlrasckaran .\ssud:tlcs Company Secretaries Firm Rcgistratinn ,o.: i>JlJ88DE002500 l'ccr llc,·icw C'crtitiuitc :\o: 6689/21125 Sha,hikant Tiwari Partner FCS '\o: Fl ll/llJ ('I' '\ o.: 13050 Place: :vtumbai 1'1)1:--: FOi 19l'>lltlllll'J070')9 Dal,: July 22. 2026 Pia.:.:: ll,:l11i Dat~: July 22. 2ll26 NSDL National Securities De1pository Limited Teciinolo9y, Trust & Reach Ref: II/CA/COM/76426/2026 July 21, 2026 Mr. Vinit Kumar General Counsel & Company Secretary Kajaria Ceramics Limited .J-1/B-l Mohan Co-op Industrial Estate Mathura Road New Delhi - 110044 Sub : Buy-back (tender offer) Dear Sir, As per the corporate action(s) executed by your R&T Agent/Registry Division viz; MCS Share Transfer Agent Limited, New Delhi , Equity Shares were credited/debited to the account(s) in the NSDL system, details of which are given below: /SIN /SIN Description DIC Records Quantity Execution Date INE2 I 780 I 036 KAJARIA CERAMICS LIMITED EQ NEW FY Debit I 2,150,000.000 2 I /Jul/2026 RE. 1/- You may contact your R&T Agent/ Registry Division for further details in this regard. Yours faithfully, Basant Kumar Sahu Assistant Vice President [Showing first 8,000 characters — download PDF for full document]