Record Date

A A Mi MURUDESHWAR es BV 8 CERAMICS LTD. SS Naveen Complex, 7th Floor, 14, M.G. Road, - Bengaluru - 560001 India. Ph : 080 - 42897000, 25584181 GSTN : 29AABCM2526R12Z E-mail: corporate_office@naveentile.cam, 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 Stock Code: 515037 Dear Sir/ Madam, Sub.: Intimation for the closure of Share Transfer Books and Register of members, "Cut-off Date" for the purpose of the 43"? Annual General Meeting (AGM) for the financial year 2025-26. This is to bring your kind notice 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 for the purpose of 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. 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 43 Annual General Meeting. You are requested to take the above in your records and disseminate the same on your website. Thanking you. Yours faithfully. 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