Outcome of Board Meeting

Ai, — ALAR urupEsHwar EV & CERAMICS LTD. NAVAEN rl CERAMIC & VITRIFIED TILES Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560001 India. Ph : 080 - 42897000, 25584181 GSTN : 29AABCM2526R1Z2 E-mail: corporate_office@naveentile.com, mclblore@naveentile.com CIN : L26914KA1983PLC005401 Date: 12.08.2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), MUMBAI 400 051, Dalal Street, MUMBAI 400 001, Stock Code: MURUDCERA Stock Code: 515037 Dear Sir/ Madam, Sub.: Outcome of the Board Meeting held today, on August 12, 2026 and announcements pursuant Regulation 30 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today on August 12, 2026, inter alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon, are enclosed herewith. The Board Meeting commenced at 11:30 A.M. and concluded at 12:45 P.M. We request you to kindly take the above on your records. Thanking you. 12.08.2026, 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 K.G. Rao & Co. Chartered Accountants INDIA Independent Auditor’s Review Report on Unaudited Quarterly and Year to Date Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Murudeshwar Ceramics Limited, |. We have reviewed the accompanying statement of Standalone Unaudited Financial Results (the Statements) of Murudeshwar Ceramics Limited for the period ended June 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation”), including relevant circulars issued by SEBI from time to time (“the Circulars”). 2. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company. The Statement has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 (“the Act’), as amended read with relevant rules issued thereunder, the Circulars and other accounting principles generally accepted in India. Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4, Based on our review conducted as above, nothing has come to our attention that cause us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS”) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circulars, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K.G. Rao & Co. Chartered Accountants ICAI FIRM REG NO: 0104638 = KRISHNARAJ K Place : Bengaluru Partner coor Date : 12.08.2026 Membership No: 217422 UDIN: 26217422QFIVEF9228 BANGALORE - MANGALORE H O- Citi Centre, Balmatta Road, Mangalore 575001, Mobile -9880744760, email — aucitor.in@gmail.com No.15, 1st Floor, 3rd Cross, Sampige Road, Malleshwaram, Bangalore 560003, Mobile-9844487454, email- cakrishnaral.in@email.com RAWHSEDURU .DTL SCIMARec 1 0 4 5 0 0 C L 1 A K 4 L ; N I C . e l i t n e e v a n . w w w : b e w ; m o c . e ho@naveentil 3PLC005401 E-mail : L26914KA 62683 CIN : (0836) 4 ile.com Fax : w.naveent 3e 2w 836) om ; (0 .c Ph: veentile 0a 8n 6@ Road, HUBLI - E-mail : mclho l u k o G , n a v a h B r a w h s e d u r u M , B / 4 0 6 Office : . d g e R }skcaL 6 2 0 2 , d n e r e t r a u Q e h s t l u s e R l a i c n a n i F d e t i d u a n U e n o l a d n a t S f o t n e m e t a t S suoiverP gnidnopserroC gnidecerP dedne raey dedne shtnom shtnom shtnom sralucitraP .rS 6202.30.13 suoiverp dedne dedne raey 6202,30.13 6202.60.03 5202.60.03 )detiduanU( )detiduA( )detiduA( )detiduanU( AL 2026 T. API 0.06 DN AN D O SE TD LN UE S R RTE UA NU WISE REVE NE EY GL EP SM E shtnom dedne sralucitraP 6202.60.03 emocni from operations come Revenue I On ther 73.462,6 33.900,5 91.903 04.6 94 6 . 4 18 . 1 1 6 4 suoiverP gnidnopserroC gnidecerP dedne raey dedne shtnom shtnom 3 5202.30.13 suoiverp dedne raey 6202.30.13 5202.60.03 )detiduA( )detiduanU( )detiduA( )detiduanU( 05.745,02 )emocnI( euneveR tnemgeS 73.659 e m o c n I l a t o T 78.305,12 35.626,4 65.375,6 37.510,5 ) t n e m g e h c a e m o r f e m o c n s/ I e l a S (Nat sesnepxE e s n e {a) Cost of materials consumed (b) Purchasf eor s T radin/ gS tockTr ansfer (c) Changi en s i nventoriof ef si nisheg do ads, work-in-progresa sn d stock-in-trade (d) Employee benefits expense c F (o eis )nt as n ce (f) Depreciad te ip ol ne ta ion na d m ortisae tx ip on 10.079 63.772 57.82 00.667 42.933 39.583 883.33 335.62 430.76 924.02 405.19 486.15 02,549 86.722 )27.372( 3,599.23 1,151.43 (5.40) 3,126.25 1,239.44 1,495.73 4 2 4 125 ... 066 283 723 sesnepxE rehtO )g( Contract Civil d es an e 1. Power and Fuel 2. Productic oo nn sumabl 3,R epa& iM ra sl ntenanc Expen Ss ee l 4s .l i ng 5T .E r ax vp ee ln lis ne gs 6O ,E t x hp ee rn diture 80.044,7 55.854,1 48.941,1 41.57 69.35 36.09 78.251 18.406 02.122 90.732 78.292 99.802 80.99 12.901 67,901 54.584 28.994 62.922 613.14 274.62 ,108.40 ,106.34 423.03 802.17 5 11 s e s n e p x e r e h t o l a t o T 22.917,2 86.900,2 0 7 . 7 2 5 , 9 8 6 . 9 8 1 , 2 s e s n e p x e l a t o T 92.481,6 79.677,4 4 8 . 1 3 4 , 4 83.431,02 ,849.30 ,415.07 32 03 49 .. 99 09 54 ,, Sale of Products oS Sfe a r lv ei ces i ~|s 34.078,41 56.414,3 70.776,§ 30.002,1 e u n e v e R t n e m q e S l a t o T 05.745,02 86.418,4 73.462,6 33.900,5 e u n e v e r t n e m g e Less: Inter s 33.900,6 snoitarepo morf euneveR 7 3 . 4 6 2 , 6 05.745,02 86.418,4 Result t n e m g e S N tseretn xat erofeb )-( ssoL/ )+( tiforP —a tnemges hcae morf stcudorP fo elaS secivreS fo etaS 63.41 76.35 34.842 77.731 11.4 70.302 21.65 51.29 6 7 . 8 3 2 x a t d n a s m e t i l a n o i t p e c x e e r o f e profit b l a t o T 67.832 xat erofeb tiforP latoT 94.963,1 96,491 72,983 6 2 . 6 9 05,154 98,391 smeti lanoitpecxE 67.832 9 6 . 4 9 1 7 2 . 9 8 3 94.983,1 > |)9 pr xat erofeb tiforp latoT esnepxe xaT 49.552 94,23 33.29 xat tnerruC xaT daireP roirP Def [Showing first 8,000 characters — download PDF for full document]