Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve result for the quarter ended June 2026.

Dated: 21st July 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relations Department Corporate Relations Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Block G,C/1, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai –400 051 Security Code: 543327 Symbol: EXXARO Sub: Prior Intimation of Board Meeting pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th July, 2026, to consider and approve, inter alia: 1. To consider and approve Standalone and Consolidated unaudited Financial Results for the quarter ended 30th June 2026. Please note that the window for trading in the shares of the Company has already been closed with effect from 01st July 2026 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. We are requested to kindly take the same on record. Thanking You For Exxaro Tiles Limited Mr. Mukeshkumar B. Patel Managing Director DIN: 01944968