Shareholders meeting

CSL/2026-27/91 23rd July, 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, Subject: Proceedings of the 28th Annual General Meeting of the Company - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 28th Annual General Meeting of Cera Sanitaryware Limited is given below: In compliance of various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the 28th Annual General meeting of the Company was held on today i.e. Thursday, 23rd July 2026 at 11:30 a.m. through Video Conferencing (‘VC’) / Other Audio Visual Means (OAVM) to seek the approval of members of the Company on resolutions set out in the Notice convening the Meeting. Mr. Vikram Somany, Chairman occupied the chair and meeting commenced at 11:30 a.m. Considering requisite quorum being present during the live streaming of the meeting, the Company Secretary called the Meeting in order and welcomed the Members at the 28th Annual General Meeting held through VC. Thereafter, the Company Secretary introduced the Directors who joined the meeting through VC facility. The presence of Statutory Auditors, Secretarial Auditors and Scrutinizer through VC was also noted. The CDSL portal for joining the AGM through Video Conference was also open for Members of the Company. Thereafter, the Chairman welcomed and greeted the shareholders and presented an overview of the Company's financial performance for FY 2025–26. He highlighted the Company's key financial achievements, including growth in revenue, profitability Net worth and margin. He emphasized that the Sanitaryware and Faucetware segments continued to be the Company's principal growth engines, supported by strong brand equity and an expanding dealers and distribution network. He highlighted the Company's continued focus on innovation through the development of new products, building Strong Multi Brand Portfolio. The presentation further covered the Company's consumer engagement initiatives and comprehensive advertising and brand-building campaigns to strengthening of the CERA brand experience. The notice of AGM and the Directors’ Report already circulated to the members were taken as read. It was further informed that Statutory Auditors’ Report and Secretarial Auditors’ Report did not contain any qualification or adverse remarks. Necessary statutory registers and documents were made available for inspection by the members during the Meeting through online mode. The Company Secretary then informed the members that Company has offered two alternatives for voting on the resolutions as proposed in the notice calling Annual General Meeting i.e. Voting through remote e-voting means and Voting through e-voting at Annual general Meeting. Remote e- voting facility was provided for three days from 20th July, 2026 (9:00 a.m. IST) to 22nd July, 2026 (5:00 p.m. IST). Members who have not cast their votes through remote e-voting means and who were attending the meeting through VC / OAVM facility were entitled to vote during the meeting. The Company has appointed Parikh Dave & Associates as Scrutinizer who shall issue the consolidated Scrutinizer report on the votes cast by the members on the resolutions proposed in the notice of Annual General meeting within two working days of the conclusion of Annual General Meeting. Thereafter, the following items of business as set out in the Notice convening the Annual General Meeting were recommended for members' consideration and approval: Ordinary Business 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 including statement of Profit and Loss and Cashflow Statement for the year ended 31st March, 2026, Balance Sheet as at that date and the Directors’ and Auditors’ Reports thereon. - Ordinary Resolution 2. To declare dividend on Equity shares for the FY 2025-26. - Ordinary Resolution 3. To appoint a director in place of Mrs. Deepshikha Khaitan (DIN: 03365068), who retires by rotation and being eligible, offers herself for re-appointment. - Ordinary Resolution Special Business 4. Ratification of remuneration payable to Cost Auditors for the FY 2026-27. - Ordinary Resolution Shareholders who have registered as Speaker were requested to express their views, ask questions and seek clarifications, if any. The Chief Financial officer has suitably responded to the questions raised by the Shareholders at the Meeting. The Consolidated results of the remote e-voting and e-voting at the AGM venue would be announced within 2 working days of the conclusion of the meeting and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the website of the Company and Central Depository Services (India) Limited (CDSL). As all the businesses of the meeting were completed, with a vote of the thanks to the chair, the Company Secretary thanked all the Directors, Auditors and Members for attending the meeting and declared the meeting as concluded. The 28th Annual General Meeting concluded at 12:15 p.m. The aforesaid Proceedings of the AGM would also be made available on website of the Company at www.cera-india.com We request you to take note of the same. Thanking you, For Cera Sanitaryware Limited Hemal Sadiwala Company Secretary