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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 Equity Shareholders of Somany Ceramics Limited (the
“Company”) held on Saturday, June 13, 2026.
This is to inform that Meeting of the Equity Shareholders of the Company was held on Saturday,
June 13, 2026 at 11:30 A.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 Equity Shareholders
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 Equity Shareholders through
remote e-voting and e-voting at the Meeting – Annexure A.
b. Voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing
Regulations – 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