Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter and half year ended 30th September 2026. 2. To consider re-appointment of Mr. Vikram Somany as Chairman and Managing Director. 3. To consider re-appointment of Mr. Anandh Sundar as an Independent Director for the second term. Please note ....

CSL/2026-27/154 22nd October 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: Board Meeting Intimation Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, 4th November, 2026, inter-alia; 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2026. 2. To consider re-appointment of Mr. Vikram Somany as Chairman and Managing Director. 3. To consider re-appointment of Mr. Anandh Sundar as an Independent Director for the second term. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on record. Thanking You. For Cera Sanitaryware Limited Hemal Sadiwala Company Secretary