Allotment of Securities

June 27, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, P.J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai-400 051 Mumbai- 400001 Dear Sirs, Sub.: Allotment of equity shares pursuant to exercise of options under Kajaria Employee Stock Option Scheme 2015 (‘ESOP Scheme 2015’) Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, we wish to inform you that the Nomination and Remuneration Committee of the Company has, through Circular Resolution passed on June 27, 2026, allotted 20,760 equity shares of face value of Re. 1 each for cash at Rs. 980 each, to the grantee who had exercised the options granted as a part of Tranche(s) 2 & 3 under ESOP Scheme 2015 of the Company. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment of equity shares, the paid-up share capital of the Company would stand increased as per details given below: Particulars Number of Equity Shares of Re. 1 each Pre-Allotment Paid up Capital 15,92,72,290 Allotment under ESOP Scheme 2015 20,760 Post-Allotment Paid up Capital 15,92,93,050 Details required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure-1. Kindly take the aforesaid information on your record. Thanking you, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above Annexure-1 DETAILS REQUIRED UNDER REGULATION 10(c) OF THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 Sr. Particulars Details 1 Company name and address Kajaria Ceramics Limited of Registered Office SF-11, Second Floor, JMD Regent Plaza, Mehrauli Gurgaon Road, Village Sikanderpur Ghosi, Gurugram, Haryana – 122001 2 Name of the recognized Stock • National Stock Exchange of India Limited Exchanges on which the (‘NSE’) company’s shares are listed • BSE Limited (‘BSE’) 3 Filing date of the statement 07.04.2016 / 08.02.2022 / 29.03.2022 referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with recognized Stock Exchange 4 Filing Number, if any BSE: • Case No. 35031 having reference no. DCS/IPO/ST/ESOP-IP/943/2016-17; • Case No. 145420 having reference no. DCS/IPO/MJ/ESOP-IP/2232/2021-22; • Case No. 149386 having reference no. DCS/IPO/MJ/ESOP-IP/2291/2022-23 NSE: • Application No. 8876 having reference no. NSE/LIST/71700; • Application No. 29964 having reference no. NSE/LIST/29964; • Application No. 30581 having reference no. NSE/LIST/30581 5 Title of the Scheme pursuant Kajaria Employee Stock Option Scheme 2015 to which shares are issued, if 6 Kind of security to be listed Equity shares 7 Par value of the shares Re. 1 8 Date of issue of shares June 27, 2026 9 Number of shares issued 20,760 Equity Shares 10 Share Certificate No., if Not Applicable applicable 11 Distinctive number of the 223942158 - 223962917 share, if applicable 12 ISIN Number of the shares if INE217B01036 issued in Demat 13 Exercise price per share Rs. 980 14 Premium per share Rs. 979 15 Total issued shares after this 15,92,93,050 Equity Shares of Re. 1 each issue 16 Total issued share capital Rs. 15,92,93,050 after this issue 17 Details of any lock-in on the Not Applicable shares 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical The said equity shares shall rank pari-passu with in all respects to existing the existing equity shares of the Company in all shares? If not, when will they respects. become identical? 20 Details of listing fees, if Not Applicable payable For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Date : June 27, 2026 Place : New Delhi