Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve In terms of Regulation ....

MURUDESHWAR cen EV @ CERAMICS LTD. zen Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560001 India. Ph : 080 - 42897000, 25584181 GSTN : 29AABCM2526R1ZZ E-mail: corporate_office@naveentile.com, mclblore@naveentile.com CIN : L26914KA1983PLC005401 Date: 01.08.2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai - 400051. STOCK CODE: 515037 STOCK CODE: MURUDCERA Dear Sir/Madam, Sub.: Notice of the Board Meeting scheduled to be held on Wednesday, August 12, 2026. in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report thereon. Further, we wish to inform you that pursuant to the company’s code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has already been commenced from July 01, 2026 and will end 48 hours after the announcement of the financial results of the Company for the quarter ended June 30, 2026. We request you to kindly take the above information on record. Thanking You, Yours’ faithfully, 01.08.2026, Bengaluru, An ISO 9001-2008 Certified Company Registered Office : Murudeshwar Ceramics Limited, 604/B, Murudeshwar Bhavan, Gokul Road, Hubballi - 580030. Ph: 0836 - 2331615 / 18, E-mail : mclho@naveentile.com, Website : www.naveentile.com