Acquisition of up to 25% of paid-up equity share capital by way of purchase of upto 24,75,000 equity shares from its existing shareholders, to increase the existing shareholding from 51% to up to 76% in M/s. Somany Sanitary Ware Private Limited, a Subsidiary of the Company, in one or more tranches from time to time.

Date: 4th November, 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, Subject: Outcome of the Board Meeting and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. 4th November, 2026, have inter-alia, considered and approved: a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-year ended 30th September 2026, along with Statement of Assets and Liabilities and Cash Flow Statement together with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee (enclosed as Annexure-A). b) Declaration of the Interim Dividend @ 300% i.e. Rs. 6/- (Rupees Six Only) per Share of Rs. 2/- each (Face Value) on the equity shares for the Financial Year 2026-27. The interim dividend will be paid to those shareholders, whose names appear in the Register of Members and/or Depositories respectively, on Friday, 13th November, 2026, being the Record Date fixed by the Company for this purpose (as already intimated to Stock Exchanges by the Company vide letter dated 28th October, 2026). The Interim dividend shall be paid to the Shareholders within 30 days from the date of Declaration. c) Acquisition of up to 25% of paid-up equity share capital by way of purchase of upto 24,75,000 equity shares from its existing shareholders, to increase the existing shareholding from 51% to up to 76% in M/s. Somany Sanitary Ware Private Limited (“SSWPL”), a Subsidiary of the Company, in one or more tranches from time to time. The meeting of Board of Directors was commenced at 01:45 p.m. and concluded at 03:35 p.m. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure-B. 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 The aforesaid information may also be accessed on the website of the Company 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 Annexure-A Unit No. 1704, 17th Floor Sing/ii Co. World Trade Tower (WTT), ONO Flyway Sector 16, Noida 201301 (India) T +91 (0120) 297 0005, Cha, let d Ac ountant 92055 75996 E newdelhI@s1nqh1co com www s1ngh1co com Independent Auditor's Review Report on Quarterly and Half-yearly Standalone Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended To the Board of Directors of Somany Ceramics Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Somany Ceramics Limited ('the Company") for the quarter and Half year ended September 30, 2026 and the Standalone Statement of Assets and Liabilities and the Standalone Statement of Cash Flows as at and for the Half year ended on that date ("the Statement") attached herewith. The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"). This Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on the statement based on our review. 2. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results read with notes therein, prepared in all material respects in accordance with the applicable accounting standards and other recognized accounting practices and policies, 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 Singhi & Co. Chartered Accountants Firm Registration No. 3020 Place: New Delhi Partner Date: November 4, 2026 Membership No. 500580 UDIN : )_j, Soo580 GR. fTD&> 2 912- 9ff1ces Kolkata, Mumbai, Delhi, Chennai, Bangalore, Pune, Ahmedabad & Raipur Unit No. 1704, 17th Floor Singhi Co. World Trade Tower (WTT), ONO Flyway Sector 16, Neida 201301 (India) T +91 (0120) 297 0005, Cha, ten d Accountant 92055 75996 E newdelh1@singh1co com 'f:'WW s1ngh1co com Independent Auditor's Review Report on Quarterly and Half-yearly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended To the Board of Directors of Somany Ceramics Limited 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Somany Ceramics Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter and half-yec1r ended September 30, 2026, and the Consolidated Statement of Assets and Liabilities and the Consolidated Statement of Cash Flows as at and for the Half year ended on that date ("the Statement") attached herewith. The Statement is being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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 a!'ld 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 [Showing first 8,000 characters — download PDF for full document]