NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 11:40 am

Copy of Newspaper Publication

Kajaria Ceramics Limited · KAJARIACER

✦ AI Summary

Kajaria Ceramics Limited has published newspaper advertisements for its 40th Annual General Meeting (AGM) and e-voting information. The AGM will be held on September 15, 2026, through video conferencing. The company has completed dispatching the notice of the AGM along with the annual report for the financial year 2025-26 to its members.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

In continuation of our letter dated August 21, 2026, please find enclosed copies of the advertisements published on August 22, 2026, in the Financial Express (English) and Jansatta (Hindi), with respect to:a) The 40th AGM of the Company is scheduled to be held on Tuesday, September 15, 2026 at 1:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means;b) Completion of dispatch of Notice of the 40th AGM alongwith the Annual Report for the financial year 2025-26 to the Members of the Company;c) E-voting information relating to the 40th AGM of the Company.

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KAJARIACER_22082026113351_Newspaper_Ad.pdf

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August 22, 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.: Submission of copies of newspaper advertisements for 40th Annual General Meeting (‘AGM’) and E-voting information In continuation of our letter dated August 21, 2026, please find enclosed copies of the advertisements published on August 22, 2026, in the Financial Express (English) and Jansatta (Hindi), with respect to: a) The 40th AGM of the Company is scheduled to be held on Tuesday, September 15, 2026 at 1:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means; b) Completion of dispatch of Notice of the 40th AGM alongwith the Annual Report for the financial year 2025-26 to the Members of the Company; c) E-voting information relating to the 40th AGM of the Company. This is for your kind information and record. Thanking you, For Kajaria Ceramics Limited Vinit Kumar General Counsel & Company Secretary Encl.: As above