Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors ( Board ) of Kajaria Ceramics Limited ( the Company ) at their meeting held today, commenced at 11.35 a.m. and concluded at 12:05 p.m., have considered and approved, inter-alia, Appointment of Mr. Rishi Kajaria as the Managing Director of the Company for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Rishi Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C.

Kajaria Ceramics has announced a major board reorganization as part of a planned generational succession. Mr. Ashok Kajaria (78), the founder, is stepping back from his role as Managing Director and will serve as Chairman (whole-time director) for 5 years starting October 1, 2025. His two sons — Mr. Chetan Kajaria and Mr. Rishi Kajaria, both previously Joint Managing Directors for over a decade — are being elevated: Chetan becomes Vice Chairman and Rishi takes over as Managing Director. All appointments are for 5-year terms and subject to shareholder approval. Separately, the company will increase its investment in subsidiary Kajaria Adhesive Private Limited (KAPL) from Rs. 16 crore to Rs. 23 crore, plus provide Rs. 6 crore for working capital, to fund a new tile-adhesive manufacturing plant in Erode, Tamil Nadu.