General Updates

Date: 19th June, 2026 BSE Limited National Stock Exchange of India Ltd. (NSE) Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 531548 Symbol: SOMANYCERA Dear Sir/Madam, Sub.: Scrutinizer Report and Voting Result of the National Company Law Tribunal, Kolkata Bench (“NCLT”), convened meeting of the Unsecured Creditors of Somany Ceramics Limited (the “Company”) held on Saturday, June 13, 2026. This is to inform that Meeting of the Unsecured Creditors of the Company was held on Saturday, June 13, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”), pursuant to the directions of Hon’ble NCLT, Kolkata Bench, vide its Order dated April 09, 2026 and Corrigendum Order dated April 24, 2026 (“Meeting”). 1. Based on the NCLT appointed Scrutinizer Report, this is to inform that the Unsecured Creditors of the Company, in their meeting held on Saturday, June 13, 2026, have passed the resolution with requisite majority for approving the Scheme of Amalgamation, as set out in the Notice dated April 23, 2026, pursuant to and in terms of Section 230(6) of the Companies Act, 2013. 2. We hereby submit the following: a. Scrutinizer's Report dated 19th June, 2026 on votes cast by the Unsecured Creditors through remote e-voting and e-voting at the Meeting – Annexure A. b. Voting results – Annexure B. The aforesaid information may also be accessed on the website of the Company at www.somanyceramics.com. This is for your information & records. Thanking you, Yours Faithfully, For Somany Ceramics Limited Anuj Kalia Company Secretary & Compliance Officer Membership No.: A31850 Encl: as above SOMANY CERAMICS LIMITED | Corporate Office: F-36, Sector-6, Noida, 201301 (U.P.), India Registered Office: 2, Red Cross Place, Kolkata - 700 001 | Tel: (033) 22487406/5913 Corporate Identity Number (CIN): L40200WB1968PLC224116 T: 0120 - 4627900 | customer.care@somanyceramics.com | www.somanyceramics.com | 1800-1030-004 SOMANY CERAMICS LIMITED Details of Voting results of Remote E‐Voting and E‐Voting on Resolution contained in Notice dated 23rd April 2026 of National Company Law Tribunal, Kolkata Bench (“NCLT”) convened meeting of the Unsecured Creditors of the Company held on Saturday, 13th June, 2026 at 12:30 P.M. through Video Conferencing or Other Audio Visual Means Date of AGM/EGM/ NCLT Convened Meeting of Unsecured Creditors 13th June, 2026 Total number of Unsecured Creditors on record date (i.e. 31.12.2025 ‐ Cut‐off date for voting purpose) 1,167 No. of Unsecured Creditors attended the meeting through Video Conferencing 57 Approval of the Scheme of Amalgamation of Somany Bathware Limited, Somany Excel Vitrified Private Limited and SR Continental Limited with and into the Somany Ceramics Limited and their respective shareholders and creditors Resolution Required : (Ordinary/Special) Special No. of No. of % of valid % of votes unsecure Unsecured No. of votes in No. of Mode of No of valid No. of valid against on d Category Creditors Votes favour on Invalid Voting Votes Polled Votes in Favour Votes creditors voted Against Votes votes Polled (Invalid Polled votes) (5)=(3)/(2) (6)=(4)/(2) (1) (2) (3) (4) *100 *100 (7) (8) Unsecured 85 1,25,13,14,619 1,25,13,14,619 NIL 100.0000 0.0000 3 4,25,97,500 E-voting Creditors 85 1,25,13,14,619 1,25,13,14,619 ‐ 100.0000 0.0000 3 4,25,97,500 Total