Updates

CSL/2026-27/71 29th June, 2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza 1st Floor, New Trading Ring Bandra Kurla Complex Rotunda Building, P J Towers Bandra (East) Dalal Street, Fort, Mumbai – 400001. Mumbai – 400051. Scrip Code :532443 Scrip ID: CERA Scrip Code: CERA Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2025-26. This report also forms part of the Annual Report for FY 2025-26, submitted to the Stock Exchanges. We hope you will take the same on records. Thanking you, For Cera Sanitaryware Limited. Hemal Sadiwala Company Secretary Encl: As Above Annexure VII to the Directors’ Report BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORTING The Directors present the Business Responsibility and Sustainability Reporting for the financial year ended on 31st March, 2026 SECTION A: GENERAL DISCLOSURE I. Details of Listed Entity 1 Corporate Identity Number (CIN) of the Company L26910GJ1998PLC034400 2 Name of the Company CERA Sanitaryware Limited 3 Year of Incorporation 1998 4 Registered Office address 9, GIDC Industrial Estate, Kadi-382715, Dist. Mehsana, Gujarat, India. 5 Corporate Address 7th & 8th Floor, B Wing, Privilon, Ambli BRTS Road, ISKCON Crossroads, Ahmedabad - 380059 6 Email ID kadi@cera-india.com 7 Telephone 02764 - 243000, 242329 079 – 49112222 8 Website www.cera-india.com 9 Financial year of which Reporting is being done FY 2025-26 10 Name of the Stock Exchange(s) where shares are BSE Limited (BSE) and National Stock Exchange of India listed Limited (NSE) 11 Paid Up Capital Rs. 644.88 Lakhs 12 Name and contact details (telephone, email address) Hemal Sadiwala of the person who may be contacted in case of any Company Secretary queries on the BRSR report: 2764-243000,242329 hemal.sadiwala@cera-india.com 13 Reporting boundary - Are the disclosures under Standalone this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14 Name of assessment or assurance provider Not Applicable (As per the SEBI Applicability Criteria) 15 Type of assessment or assurance obtained Not Applicable (As per the SEBI Applicability Criteria) II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): S.No. Description of Main Description of Business Activity % of Turnover Activity of the entity 1 Manufacturing and Trading Manufacturing and Trading of Sanitaryware, Faucetware, 100% Tiles, Bathroom Accessories & Allied products. 132 | CERA Sanitaryware Limited Business overview Statutory reports Financial statements 17. Products/Services sold by the entity (accounting for 90% of the entity’s turnover): S.No. Product/Service NIC Code* % of Total Turnover contributed 1 Manufacturing and Trading of Sanitaryware 23922 48% 2 Manufacturing and Trading of Faucetware 28132 41% 3 Manufacturing and Trading of Bathroom 28132 01% Accessories & Allied products 4 Trading of Tiles 23912 10% * NIC -2008 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 33 35 International - - - (*Including Depots) 19. Markets served by the entity: a. Number of locations Location Number National (No. of states) 28 States 08 Union Territories International (No. of countries) 16 b. What is the contribution of exports as a percentage of the total turnover of the entity? Exports contribute 1% to the total turnover. c. A brief on types of customers Customer Segment Distribution Channel Customer Type Individual Segment Dealers and sub-dealers ’network Individual homeowners, small-scale buyers Institutional Customers Direct engagement Construction companies, real estate developers, government bodies, large entities IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total (A) Male Female No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 1313 1235 94% 78 6% 2. Other than Permanent (E) 220 208 95% 12 5% 3. Total Employees (D + E) 1533 1443 94% 90 6% WORKERS 4. Permanent (F) 1189 1187 100% 2 0.2% 5. Other than Permanent (G) 2618 2411 92% 207 8% 6. Total workers (F + G) 3807 3598 95% 209 5% b. Differently abled Employees and workers: S. Particulars Total (A) Male Female No No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 4 4 100% 0 - 2. Other than Permanent (E) 0 0 - 0 - 3. Total differently abled employees (D + E) 4 4 100% 0 - Annual Report 2025-26 | 133 S. Particulars Total (A) Male Female No No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 10 10 100% 0 - 5. Other than permanent (G) 0 0 - 0 - 6. Total differently abled workers (F + G) 10 10 100% 0 - 21. Participation/Inclusion/Representation of women (As on 31st March, 2026) Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 7 2 28.6% Key Management Personnel 2 0 - 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 20% 24% 20% 25% 16% 24% 23% 13% 22% Permanent Workers 4% 0% 4% 4% 0% 3% 3% 0% 3% V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S.No. Name of the holding/ Indicate whether % of shares held by Does the entity subsidiary/ associate holding/ Subsidiary/ listed entity indicated at column companies/ joint Associate/ Joint A, participate ventures (A) Venture in the Business. Responsibility initiatives of the listed entity? (Yes/No) 1 Nil During the quarter ended 30th September 2025, the Company divested its entire 51% stake in its two subsidiary LLPs, Packcart Packaging LLP (“Packcart”) and Race Polymer Arts LLP (“Race”), on 29th September 2025. Consequent to this divestment, both “Packcart” and “Race” have ceased to be subsidiaries of the Company with effect from the said date. VI. CSR DETAILS 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013 (Yes/No) - Yes (ii) Turnover (in Rs.) 2,05,011.98 Lakhs (iii) Net worth (in Rs.) 1,47,233.85 Lakhs VII. TRANSPARENCY AND DISCLOSURES COMPLIANCES 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance FY 2025-26 FY 2024-25 group from Redressal Number of Number of Remarks Number of Number of Remarks whom Mechanism complaints complaints complaints complaints complaint is in Place (Yes/ filed pending filed pending received No) (If yes, during the resolution during the resolution then provide year at close of year at close of web-link for the year the year grievance redress policy Communities Yes 0 0 - 0 0 - Investors Yes 0 0 - 0 0 - (Other than shareholders) Shareholders Yes 6 0 - 13 0 - 134 | CERA Sanitaryware Limited Business overview Statutory reports Financial statements Stakeholder Grievance FY 2025-26 FY 2024-25 group from Redressal Number of Number of Remarks Number of Number of Remarks whom Mechanism complaints complaints complaints complaints complaint is in Place (Yes/ filed pending filed pending received No) (If yes, during the resolution during the resolution then provide year at close of year at close of web-link for the year the year grievance redress policy Employees and Yes 0 0 - 0 0 - workers Value Chain Yes 0 0 - 0 0 - Partners Other Yes 29,401 3,670 - 20,817 1,547 - (please specify) * *Consumer complaints regarding products Note: CERA has implemented a Vigil Mechanism (whistle-blower mechanism) to address grievances: https [Showing first 8,000 characters — download PDF for full document]