The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 12th August, 2026, have inter-alia, considered and approved the Unaudited Standalone and ....

12th 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: Outcome of the Board Meeting and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday, 12th August, 2026, have inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026, with Limited Review Report, issued by M/s. Singhi & Co., Statutory Auditors of the Company, duly considered and reviewed by the Audit Committee (enclosed as Annexure). The Meeting of Board of Directors commenced at 1:45 P.M. and concluded at 2:50 P.M. The aforesaid intimation may also be accessed on the website of the Company 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 Encl: as above 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 Sing/ii Co. Unit No. 1704, 17th Floor World Trade Tower, (WTT), DND Flyway, Sector 16, Noida 201 301 (India) T +91 (0120) 297 0005, 92055 75996 ::hartered Accountants E newdelhi@singhico.com www.singhico.com Independent Auditor's Review Report on quarterly Standalone Unaudited financial Results for quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended To the Board of Directors of Somany Ceramics Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited financial results ("the Statement") of Somany Ceramics Limited ('the Company") for the quarter ended June 30, 2026. This Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on the statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 241 O "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 financial results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results read with notes therein, prepared in all material respects in accordance with the applicable accounting standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Singhi & Co. Chartered Accountants irm Registration No. 302049E Place: Naida (Delhi NCR) Partner Date: August 12, 2026 Membership No. 500580 UDIN : 2--hSoo ~W'\--\ ,t. "\J::>~){l f 2-3..0 Page 1 of 1 Offices : Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur 1inghi ct(, Co. Unit No. 1704, 17th Floor World Trade Tower, (WTT), ONO Flyway, Sector 16, Noida 201 301 (India) T +91 (0120) 297 0005, 92055 75996 Chartered Accountants E newdelhi@singhico.com www.singhico.com Independent Auditor's Review Report on Quarterly Consolidated Unaudited Financial Results for the quarter ended on June 30, 2026, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended To the Board of Directors of Somany Ceramics Limited 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Somany Ceramics Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026, ("the Statement") being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the entities as mentioned in Annexure 1. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of review reports of other auditors referred in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement read with notes therein, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Page 1 of 3 Offices : Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur Sing/ii e1, Co. Chartered Accountants ....... contd. 6. We did not review the interim financial results/financial information included in the consolidated unaudited quarterly financial results, in respect of: • Seven subsidiaries, whose interim financial results/financial information includes total revenues of Rs. 3,512 Lakhs, total net ProfiU(Loss) after tax of Rs. 17 Lakhs and total comprehensive Income of Rs. 17 Lakhs for the quarter ended June 30, 2026 respectively. This interim financial results/fin [Showing first 8,000 characters — download PDF for full document]