Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2026 and to consider declaration of Interim Dividend, if any, for the financial year 2026-27.

October 17, 2026 BSE Limited The National Stock Exchange of India Limited P.J. Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai – 400 051 Dear Sirs, Sub: Notice of Board Meeting – October 24, 2026 In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors (‘Board’) of the Company is scheduled to be held on Saturday, October 24, 2026, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2026 and to consider declaration of Interim Dividend, if any, for the financial year 2026-27. This is for information and record. Thanking you, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary