Outcome of Board Meeting

Dated: 31st October 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relations Department Corporate Relations Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Block G,C/1, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai –400 051 Security Code: 543327 Symbol: EXXARO Subject: Outcome of the Board Meeting and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') With reference to the captioned subject, we inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.15 A.M. and concluded at 02.00 P.M. has, inter-alia, inter alia, approved the following: 1. Taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026 ('Financial Results') prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith. We are requested to kindly take the same on record. Yours Faithfully For Exxaro Tiles Limited Mr. Mukeshkumar B. Patel Managing Director DIN: 01944968 Enclosure: Financial result H. B. KALARIA & ASSOCIATES A-601/602, The Imperial Heights, 150 Ft. Ring Road, Chartered Accountants Opp. Big Bazaar, Rajkot - 360 004. Inde P'Efiflfi“ Auditor’s Review RepoiE on standalone unaudited quaiEerIy and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors, Exxaro Tiles Limited, Ahmedabad 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Exxaro Tiles Limited (“the Company") for the quarter and half year . ended September 30, 2026 ("the Statement") attgched herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This Statement, which is the responsibility of the Company’s management and has M been approved by the Company’s Board of Directors, has been compiled from the related financial statements which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder (Ind AS) and other accounting principles generally accepted in India. Our responsibility in I exprask o conelneion on tha Sratement hased on our review of ouch standalone financial statements. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Tel.:0281-2581501 /02 /03 M: +91 98240 42115, 99241 32115 H. B. KALARIA & ASSOCIATES A-801/602, The Imperial Heights, 150 Ft. Ring Road, Chartered Accountants Opp. Big Bazaar, Rajkot - 360 004. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in aforesaid Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For HB Kalaria & Associates Firm Reg. No. 104571W Chartered Accountants Hasmukh Kalaria Partner Mem. No. 042002 UDIN: 26042002KIWSIZ3628 Place: Rajkot Date: 31/10/2026 Tel.:0281-2581501 /02 /03 M: +91 98240 42115, 99241 32115 E-mail: info@hbkalaria.in H. B. KALARIA & ASSOCIATES A-601/602, The Imperial Heights, 150 Ft. Ring Road, Chartered Accountants Opp. Big Bazaar, Rajkot - 360 004. Independent Auditor’s Review Report on consolidated unaudited quarterly and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors, Exxaro Tiles Limited Ahmedabad, 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Exxaro Tiles Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), and its share of the net profit/(loss) after tax and total comprehensive income / loss for the quarter ended September 30, 2026 and for the period from April 1, 2026 to September 30, 2026 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended September 30, 2026 and the corresponding period from April 1, 2026 to September 30, 2026, as reported in these financial results have been approved by the Parent’s Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review i substantially less in scope than an audit conducted in accordap Standards on Auditing and consequently does not enable us,"’t assurance that we would become aware of all significant mal Tel.:0281-2581501 /02 /03 M: +91 98240 42115, 99241 32115 E-mail: info@hbkalaria.in H. B. KALARIA & ASSOCIATES A-601/802, The Imperial Heights, 150 Ft. Ring Road, Chartered Avgbubtaidsntified in an audit. Accordingly, we do pp.SiprBasemRaiketi+ 360 004. opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following subsidiary: - Exxaro Ceramic Limited (Domestic Subsidiary) - Aresta General Trading Fze (Foreign subsidiary) 5. Based on our review conducted a [Showing first 8,000 characters — download PDF for full document]