General Updates

A AE cerupesnwar Le EVE CERAMICS LTD. evaen Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560001 India. Ph : 080 - 42897000, 25584181 GSTN : 29AABCM2526R12ZZ E-mail : corporate_office@naveentile.com, mclblore@naveentile.com CIN : L26914KA1983PLC005401 Date: 13.08.2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Floor 25, P J Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, MUMBAI 400 051, MUMBAI 400 001, Stock Code: MURUDCERA.EQ Stock Code: 515037 Sub: Intimation for the 43 Annual General Meeting (AGM) scheduled to be held on Friday, 18" September, 2026 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubballi-Dharwad Highway, Bairidevarkoppa, Hubballi- 580025, Karnataka Dear Sir/ Madam, We wish to inform you that the 43 Annual General Meeting scheduled to be held on Friday, 18" September, 2026 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubballi-Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members/ Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Friday, September 18, 2026 (both days inclusive), for the purpose of 43 Annual General Meeting for the financial year 2025-26. The Company has fixed Friday, September 4, 2026 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 43rd AGM. The Notice of 43" Annual General Meeting along with Integrated Annual Report for the financial year 2025-26 comprising the standalone and consolidated audited financial statements, along with Board's Report, Auditors' Report and other documents required to be attached thereto will be sent to the members of the company in due course. You are requested to take the above in your records. Thanking you. Yours faithfully. For Murudeshwar 13,08.2026, 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