Somany 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 the Unaudited Financial Results ....

Date: 4th August, 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: Intimation of Board Meeting to be held on Wednesday, 12th August, 2026 to consider Unaudited Financial Results for quarter ended 30th June, 2026. Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026, to inter‐alia, consider and approve: i. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026; ii. other usual routine matters including any other matter brought before the Board with the permission of the Chair. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct ‐ Prohibition of Insider Trading, it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for the Designated Persons and their immediate relatives till Friday, 14th August, 2026. The above information is also available on the website of the Company at 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 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