The Board of Directors of the company in its meeting held today have inter alia considered and approved the Unaudited Financial Results (Standalone & consolidated) of the Company for the ....

July 31, 2026 BSE Limited 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, Re.: Outcome of the Board Meeting and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 1:00 p.m. and concluded at 2:05 p.m., have, inter-alia, considered and: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors of the Company are enclosed herewith. 2. Approved expansion of the manufacturing facility of the Company at Gailpur (Rajasthan) by increasing annual production capacity of 11 MSM tiles. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. 3. Approved investment upto Rs. 12.15 crores in equity shares of Sunsure Solarpark Fourty Three Private Limited for solar and wind power captive consumption as required under the provisions of the Electricity Act, subject to applicable laws. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B. Kindly take the above on your record. Thanking you, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above Annexure-A Details regarding proposed expansion of the manufacturing facility of the Company at Gailpur (Rajasthan) Sr. No. Particulars Details 1. Existing capacity 35.95 MSM tiles per annum 2. Existing capacity utilization 100% 3. Proposed capacity addition 11 MSM Tiles per annum 4. Period within which the proposed capacity Expected to be completed by April is to be added 2027 5. Investment required Rs. 165 Crores 6. Mode of financing Internal accruals 7. Rationale To meet the growing demand of glazed vitrified tiles Annexure-B Details of proposed investment in equity shares of Sunsure Solarpark Fourty Three Private Limited Sr. Particulars Details 1. Name of the target entity, details in brief Sunsure Solarpark Fourty Three Private Limited, such as size, turnover etc. having its Registered Office at 1101A-1107, 11TH Floor, Park Centra, Sector 30, Sector 17, Gurgaon Haryana (‘Sunsure’). Sunsure is engaged into the business of generation of renewable energy and it has not commenced its commercial production. 2. Whether the acquisition would fall within The proposed investment upto Rs. 12.15 crores related party transaction(s) and whether in equity shares of Sunsure, will not be a Related the promoter/ promoter group/ group Party Transaction and the promoter/promoter companies have any interest in the group/group companies have no interest therein. entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arms length” 3. Industry to which the entity being No entity will be acquired as the investment upto acquired belongs Rs. 12.15 crores (in tranches) in equity shares of Sunsure is to be made as a part of the proposed transaction for generation and supply of solar & wind power to the Company’s Gailpur and Malootana (Rajasthan) plants, being captive user(s). 4. Objects and impact of acquisition To reduce the power cost of Gailpur and (including but not limited to, disclosure Malootana (Rajasthan) plants, by way of shifting of reasons for acquisition of target towards the solar and wind power, which are cost entity, if its business is outside the main effective and environment friendly. line of business of the listed entity) Thus, as per the Electricity Act, the Company, being captive user, needs to make investment in Sunsure. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6. Indicative time period for completion of Approximately 15 months the acquisition 7. Consideration - whether cash Cash consideration consideration or share swap or any other form and details of the same 8. Cost of acquisition and/or the price at Upto Rs. 12.15 crores which the shares are acquired 9. Percentage of shareholding/control On completion of the proposed investment, acquired and/or number of shares shareholding of the Company in the equity acquired shares of Sunsure will be below 20%, for an amount upto Rs. 12.15 crores (i.e. percentage of equity shares of Sunsure to hold an equivalent interest in Sunsure in the ratio of Contracted Capacity). 10. Brief background about the entity • Products/line of business: acquired in terms of products/line of Generation of Renewable Energy business acquired, date of incorporation, history of last 3 years • Date of incorporation: turnover, country in which the acquired January 7, 2025 entity has presence and any other significant information (in brief) • Turnover of last three years: Sunsure has not yet commenced its commercial production. • Country in which Sunsure has presence: India Wafker Chandiok &.Co LLP Walker Chandiok & Co LLP L-41, Connaught Circus, Outer Circle, New Delhi· 110 001 India T +91 11 4500 2219 F +91 11 4278 7071 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Kajaria Ceramics Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Kajaria Ceramics Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Kajaria Ceramics Limited ('the Company') for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company'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 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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 is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identifi~jn ·an-audit. Accordingly, we do not express an audit opinion. "2-,- Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Naida and Pune AAC-2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Walker Chandiok &.Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Kajaria Ceramics Limited pursuant t [Showing first 8,000 characters — download PDF for full document]