Copy of Newspaper Publication

August 14, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza P.J. Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai - 400 051 Mumbai – 400 001 Dear Sirs, Sub.: Public Notice for conducting the 40th Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) / Record Date of Dividend for the financial year 2025-26 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) on August 14, 2026, in compliance with the applicable provisions of the Companies Act, 2013 including rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 and latest one being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, for conducting the 40th AGM of the Company through VC/OAVM and the Record Date for determining entitlement of the members of the Company for the final dividend for the financial year 2025-26. This is for your kind information and record. Thanking you, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above