Shareholders meeting

Date: 13th 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: Voting Results of the 58th Annual General Meeting (“AGM”) of the Company. Pursuant to Regulation 44 of SEBI Listing Regulations, we hereby submit the following documents with respect to the 58th Annual General Meeting ('AGM') of the Company held on Wednesday, August 12, 2026 through video conferencing: 1. Voting Results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of Scrutinizer on voting through remote e-voting and e-voting during AGM dated 13th August, 2026 submitted by Mr. Akshit Kumar Jangid, Partner of M/s Pinchaa & Co., Company Secretaries, Jaipur (Firm U.C.N. P2016RJ051800) on the Resolutions as set out in the Notice of 58th AGM. Based on the Report, we confirm that all the resolutions as contained in the Notice of 58th Annual General Meeting were passed by the Members with requisite majority. Further, the Voting Results and the Scrutinizer's Report are being uploaded on the Company’s website www.somanyceramics.com and website of CDSL at www.evotingindia.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 SOMANY CERAMICS LIMITED Details of Voting results of Remote E‐Voting and E‐Voting on the Resolutions contained in Notice dated 13th July 2026 of the 58th Annual General Meeting of the Company held on Wednesday, 12th August, 2026 at 10:00 A.M. through Video Conferencing or Other Audio Visual Means as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 12th August, 2026 Total number of shareholders on record date (i.e. 05.08.2026 - Cut-off date for voting purpose) 32443 No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoters Group: NOT APPLICABLE Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoters Group: 6 Public: 79 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 Agenda No. 1: To receive, consider and adopt: - a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31stMarch, 2026 together with the reports of the Board of Directors and Statutory Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the report of Statutory Auditors thereon. Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the Agenda/resolution No % of Votes No. of shares No of No. of No. of % of votes in % of votes Polled on Category Mode of Voting held Votes Votes in Votes favour on against on Outstanding Polled Favour Against Votes Polled Votes Polled Shares (3)=(2)/(1)*10 (6)=(4)/(2)*10 (7)=(5)/(2)*10 (1) (2) 0 (4) (5) 0 0 Promoters E-voting 2,26,37,804 2,26,37,804 100.0000 2,26,37,804 0 100.0000 0.0000 and Poll - 0.0000 - - 0.0000 0.0000 Promoter Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Group Total 2,26,37,804 100.0000 2,26,37,804 0 100.0000 0.0000 E-voting 80,57,930 74,02,243 91.8628 74,02,243 - 100.0000 0.0000 Public- Poll - 0.0000 - - 0.0000 0.0000 Institutions Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 74,02,243 91.8628 74,02,243 0 100.0000 0.0000 Total E-voting 1,03,17,072 1,13,621 1.1013 1,13,496 125 99.8900 0.1100 Public-Non Poll - 0.0000 - - 0.0000 0.0000 Institutions Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Total 1,13,621 1.1013 1,13,496 125 99.8900 0.1100 Total 4,10,12,806 3,01,53,668 73.5226 3,01,53,543 125 99.9996 0.0004 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 Agenda No. 2: To declare a final dividend of Rs. 2/- per equity share of the face value of Rs. 2/- each (@100%) for the financial year ended 31st March, 2026. Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the Agenda/resolution No % of Votes No. of shares No of No. of No. of % of votes in % of votes Polled on Category Mode of Voting held Votes Votes in Votes favour on against on Outstanding Polled Favour Against Votes Polled Votes Polled Shares (3)=(2)/(1)*10 (6)=(4)/(2)*10 (7)=(5)/(2)*10 (1) (2) 0 (4) (5) 0 0 Promoters E-voting 2,26,37,804 2,26,37,804 100.0000 2,26,37,804 0 100.0000 0.0000 and Poll - 0.0000 - - 0.0000 0.0000 Promoter Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Group Total 2,26,37,804 100.0000 2,26,37,804 0 100.0000 0.0000 E-voting 80,57,930 74,04,949 91.8964 74,04,949 - 100.0000 0.0000 Public- Poll - 0.0000 - - 0.0000 0.0000 Institutions Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Total 74,04,949 91.8964 74,04,949 0 100.0000 0.0000 E-voting 1,03,17,072 1,13,621 1.1013 1,13,606 15 99.9868 0.0132 Public-Non Poll - 0.0000 - - 0.0000 0.0000 Institutions Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Total 1,13,621 1.1013 1,13,606 15 99.9868 0.0132 Total 4,10,12,806 3,01,56,374 73.5292 3,01,56,359 15 100.0000 0.0000 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 Agenda No. 3: To appoint a director in place of Mr. Ghanshyam Girdharbhai Trivedi (DIN:00021470), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the Agenda/resolution No % of Votes No. of shares No of No. of No. of % of votes in % of votes Polled on Category Mode of Voting held Votes Votes in Votes favour on against on Outstanding Polled Favour Against Votes Polled Votes Polled Shares (3)=(2)/(1)*10 (6)=(4)/(2)*10 (7)=(5)/(2)*10 (1) (2) 0 (4) (5) 0 0 Promoters E-voting 2,26,37,804 2,26,37,804 100.0000 2,26,37,804 0 100.0000 0.0000 and Poll - 0.0000 - - 0.0000 0.0000 Promoter Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Group Total 2,26,37,804 100.0000 2,26,37,804 0 100.0000 0.0000 E-voting 80,57,930 74,04,949 91.8964 33,97,598 40,07,351 45.8828 54.1172 Public- Poll - 0.0000 - - 0.0000 0.0000 Institutions Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Total 74,04,949 91.8964 33,97,598 40,07,351 45.8828 54.1172 E-voting 1,03,17,072 1,13,621 1.1013 1,13,389 232 99.7958 0.2042 Public-Non Poll - 0.0000 - - 0.0000 0.0000 Institutions Postal Ballot (if Applicable) - 0.0000 - - 0.0000 0.0000 Total 1,13,621 1.1013 1,13,389 232 99.7958 0.2042 Total 4,10,12,806 3,01,56,374 73.5292 2,61,48,791 40,07,583 86.7107 13.2893 SOMANY CERAMICS LIMITED | Corporate Office: [Showing first 8,000 characters — download PDF for full document]