Change in Senior Management Personnel

CSL/2026-27/90 21st July, 2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza 1st Floor, New Trading Ring Bandra Kurla Complex Rotunda Building, P J Towers Bandra (East) Dalal Street, Fort, Mumbai – 400001. Mumbai – 400051. Scrip Code :532443 Scrip ID: CERA Scrip Code: CERA Dear Sir/Madam, Sub: Regulation 30 of the SEBI (LODR) Regulations, 2015 – Change in Senior Management Personnel Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ramesh Baliga, Chief Business Officer-Polymers and Emerging Business India, designated as a Senior Management Personnel of the Company, has tendered his resignation due to personal reasons. The Company has accepted his resignation on today i.e. 21st July 2026, and he will be relieved with effect from 30th September 2026 (close of business hours). The resignation letter received from Mr. Ramesh Baliga is enclosed herewith. The disclosure pursuant to Regulation 30 read with Schedule III Part B of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as an Annexure. Kindly take the same on your records. Thanking you, For Cera Sanitaryware Limited. Hemal Sadiwala Company Secretary Encl: As above Annexure 1. Reason for change viz. Resignation of Mr. Ramesh Baliga, Chief Business Officer- appointment, re-appointment, Polymers and Emerging Business India resignation, removal, death or otherwise 2. Date of appointment / re- The management accepted his resignation on today i.e. appointment / cessation (as 21st July, 2026. He will be relieved from the closing of applicable) & term of business hours on 30th September, 2026. appointment / re- appointment; 3. Brief Profile: Not Applicable 4. Disclosure of relationship Not applicable. between directors: 16th July 2026 Ms. Deepshikha Khaitan Vice Chairperson and Joint Managing Director, Cera Sanitaryware Ltd. 7 & 8 floor. Privilon B tower Ahmedabad. Subject: Resignation from the position of Chief Business Officer Dear Madam, I am writing to formally tender my resignation from the position of Chief Business Officer- senator & polymer division at Cera Sanitaryware ltd, effective 30th Sept 2026. This decision has been made after careful consideration. I am grateful for the opportunities, trust, and support extended to me during my tenure with the organization. It has been a privilege to contribute to the company’s business activities, strategic initiatives, and leadership journey. During the notice period, I remain committed to ensuring a smooth and orderly transition of my responsibilities. I will provide the necessary handover support, document key ongoing matters, and assist the leadership team in any way required to minimize disruption. I sincerely thank the Board, management team, colleagues, and stakeholders for their guidance and cooperation. I wish Cera Sanitaryware ltd continued success and growth in the years ahead. Kindly accept my resignation and confirm the formalities required for relieving and transition. Sincerely, Bantwal Ramesh Baliga Chief Business Officer +91 99 00 00 38 27