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CSL/2026-27/73 30th 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: Newspaper Publication - Notice of the 28th AGM of the Company With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement regarding Notice in respect of the 28th Annual General Meeting to be held on Thursday, 23rd July, 2026, at 11.30 a.m., published in English daily “THE INDIAN EXPRESS, Ahmedabad” and in Gujarati (Local) daily “THE FINANCIAL EXPRESS, Ahmedabad” both newspapers dated 30th June, 2026. We hope you will take the same on records. Thanking you, For Cera Sanitaryware Limited. Hemal Sadiwala Company Secretary Encl: As Above TheIndIanexpress Tuesday,June30,2026 5 पीएम (cid:15)ी क(cid:8) (cid:13)ीय िव(cid:23)ालय (cid:11). , (cid:14)(cid:22)(cid:17) सा(cid:17)ा(cid:20)ार सूचना पीएम(cid:15)ीक(cid:8)(cid:13)ीयिव(cid:23)ालय(cid:11).1वायुसेना(cid:30)ल,जामनगरके िलएस(cid:12)2026-2027के िलएिन(cid:27) सा(cid:17)ा(cid:20)ार सा(cid:17)ा(cid:20)ार पद/POSTS यो(cid:18)ताएँ PGT(POLITICALSCIENCE,PAINTING) 02.07.2026 क(cid:8)(cid:13)ीय - इ(cid:19)ुक अ(cid:26)थ(cid:7) िव(cid:23)ालय के वेब पते से ONLINETENDERING TGT(GUJARATI) (गु(cid:10)वार) िव(cid:23)ालय अिधकजानकारी(cid:14)ा(cid:25)करसकतेह(cid:9)और(cid:14)प(cid:12) ROAD&BUILDINGDEPARTMENT PRIMARYTEACHER, पंजीयन (cid:11).01, -सा(cid:17)ा(cid:20)ारके िदनअपनाएकफोटोप(cid:3)रचय TENDERNOTICENO.08OF2026-27 -इ(cid:19)ुकअ(cid:26)िथ(cid:6)योकोस(cid:28)(cid:4)(cid:24)त(cid:14)माणप(cid:12)ों समय: प(cid:12)अव(cid:29)लाये|सा(cid:17)ा(cid:20)ारहेतुिकसीभी InthenameandonbehalfofGovernmentofGujaratState, कीमूल(cid:14)ितयोंतथा(cid:31)(cid:14)मािणतछाया(cid:14)ितयो (cid:14)ातः 8:30से वायुसेना व(cid:14) ेबका पर तक ा:ा hय tा t(cid:12) pा sभ :/(cid:21) /nाद oेय 1न jaह mींह naोग gा a| r.kvs.ac. theExecutiveEngineer,Bharuch(R&B)Division,Gayatrinagar, के साथएकपासपोट(cid:5)आकारका(cid:31)यंका 10:30बजे (cid:30)ल in/ DistrictSevaSadan-1,FirstFloor,Bharuch-392001Phone# यह सा(cid:17)ा(cid:20)ार (cid:3)र(cid:16) पदों के िलए पूण(cid:5)तः 02642-261394invitedonlinetenderforBridgeworks01No.of अनुबंधकेआधारपरहोगा| WorkcostRs.5563.62Lakhto ThedetailsNITisavailableon (cid:14)ाचाय(cid:5) www.statetenders.gujarat.gov.in & bid documents with detailedNITisavailableonhttps://tender.nprocure.comweb ONLINETENDERING THEJUSTICE(RETD.)R.M.LODHACOMMITTEE sitewillavailableuptoDt.26/07/2026 AnychangesinNITwill ROAD&BUILDINGDEPARTMENTGOVERNMENTOFGUJARAT. TENDERNOTICENo09OF2026-27 (INTHEMATTEROFPACLLtd.) bepublishedonlyonwebsite. InthenameandonbehalfofGovernorofGujaratStatetheExecutiveEngineer,(R&B) PUBLICNOTICE INF-BCH-129-2026 Division,RajpiplaDist.Narmada.PhoneNo.02640-222939invitesonlineof03(Three) CivilWorkforRashtriyaEktaDivas2026workinnarmadadist.fromregistered E-AUCTIONOFPROPERTIESOFPACLLTD.INHIMACHAL contractorsandestimatedcostforthisworkisrs.between421.42to1580.38lakhs TheDetailsNITisAvailableonwww.statetendrs.com&Biddocumentswithdetailed PRADESH-SOLAN, GUJARAT-VADODARA, ODISHA - NITisavailableononhttps://tender.nprocure.com.websitewillavailableupto CUTTACKANDMAHARASHTRA-PUNE. PaschimGujaratVijCo.Ltd. Dt.08/07/2026upto12:00hrs.AnyChangesinNITw Ii Nll Fb -e NApu Rb Mli Ash De Ad -1o 2n 8-w 2e 0b 2s 6i -t 2e 7. 1.TheJustice(Retd.)R.M.LodhaCommittee(Inthematterof Reg.&CorporateOffice,Rajkot PACLLTD.),constitutedbyandundertheorderdatedFebruary CIN U40102GJ2003SGC042908 www.pgvcl.com 02,2016,passedbytheHon'bleSupremeCourtofIndiainCivil Consumer ServiceCenterTollFree AppealNo.13301/2015titledSubrataBhattacharyaVs.SEBI No.1800233155333&19122 and Ors. with connected matters, for disposing of the land TenderNoticeNo.PGVCL/Civil/2026/20 purchasedbyPACLLTD.sothatthesaleproceedscanbepaid PGVCLinvitesOn-linetendersfortheworkofConstructionofFirst to its investors, has in compliance with order dated August FlooronexistingofficebuildingforRambaugsubdivisionofficeat 08,2024,passedbytheHon'bleSupremeCourtofIndiainthe Adipur under Anjar Circle. Interested parties may visit website https://tender.nprocure.com (for view, download & online above mentioned matter, decided to initiate e-auction of submission) & PGVCL website https://tender.guvnl.com (for view properties located in HIMACHAL PRADESH-SOLAN, & download only). The amendment if any in this regard will be GUJARAT- VADODARA, ODISHA CUTTACK AND publishedonourwebsiteonly. MAHARASHTRA-PUNEandconsequentlyissuedRequestfor I/cChiefEngineer(Material) Proposal (RFP) which can be accessed at: https://www.sebi.gov.in/notice-for-eoi-proposals.html, https://www.bankeauctionwizard.com and https://www.bankeauctions.com. 2. The property documents can be accessed at: https://sebipaclproperties.com, https://www.bankeauctionwizard.com and https://www.bankeauctions.com. MANAPPURAMFINANCELTD. 3.Detailsforparticipationine-auctionareavailableinRFP.Key CIN:L65910KL1992PLC006623 datesofRFPareasfollows:- RegisteredOffice:W-4/638A,ManappuramHouse, P.O.Valapad,Thrissur-680567,Kerala,India DateofPublicationofRFP - June30,2026 StartDateofSubmissionofBids - June30,2026 GOLD AUCTION NOTICE BidDueDateandTime - August10,2026(17:00Hrs) StartDateofe-Auction - August24,2026(11:00Hrs) Thepledges,inspecificandthepublic,ingeneral,areherebynotifiedthat APPLICABLECONDITIONS: public auction of the gold ornaments pledged in the below accounts is 4.Allpropertieswillbesoldonan"asis,whereis,whateveris" proposedtobeconductedatthefollowingbrancheson16/07/2026from10.00 basis and the purchaser will be responsible for all claims, amonwards.Weareauctioninggoldornamentsdefaultedcustomerswho havefailedtomakepaymentofhis/herloanamountdespitebeingnotifiedby liabilitiesand/orencumbrancesrelatingthereto. registeredletters.Unauctioneditemsshallbeauctionedonanyotherdays 5.ThedetailsofthePropertiesasstatedinthisNoticeandthe withoutfurthernotice.Changesinvenueordate(ifany)willbedisplayedat RFP are as per the details made available to the Seller and auctioncentreandonwebsitewithoutanyfurthernotice. neithertheSellernortheAgencyshall,inanyway,beresponsible Listofpledges:- foranyvariationintheextentofthePropertiesduetoanyreason. 6.The Committee will in no manner be responsible for any BHARUCH, ANKLESWAR BHARUCH, 0114640700033629, 3686, 3696, discrepancyintheproperties/theirtitledeedsandbiddersare BHARUCH STATION ROAD, 0116020700028707, 8710, requestedtosubmittheirbidsonlyafterconductingtheirown 0116020730019907, 9982, 0407, MAHIDHARPURA, 0117100700034661, independentduediligenceexercisewithrespecttothetitletothe 4663,4669, Properties. Personswishingtoparticipateintheaboveauctionshallcomplywiththe CBC-15204-11-0044-2627 following:-InterestedBiddersshouldsubmitRs.10,000/-asEMD(refundable tounsuccessfulbidders)bywayofCashonthesamedayofauction.Bidders should carry valid ID card/PAN card. For more details please contact 7903654576. AuthorisedOfficer ForManappuramFinanceLtd Ahmedabad