Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 12.30 p.m. and concluded at 1.55 p.m., have, inter-alia, considered and recommended a final dividend of Rs. 4/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2025. The said final dividend, if approved by the members of the Company at the ensuing Annual General Meeting ( AGM ) of the Company, will be paid/dispatched within 30 days of its declaration at the said AGM of the Company.

Kajaria Ceramics' Board approved audited standalone and consolidated results for Q4 and FY ended March 31, 2025, with statutory auditors (Walker Chandiok & Co LLP) issuing an unmodified opinion. Standalone revenue grew modestly to Rs. 4,218.82 crores (~2.8% YoY), but standalone profit after tax fell sharply to Rs. 204.14 crores from Rs. 381.45 crores, mainly dragged by a one-time Rs. 112.38 crore exceptional impairment on its wholly-owned subsidiary Kajaria Plywood Private Limited (KPPL), whose operations are being discontinued by June 30, 2025 due to continued losses. Consolidated revenue rose to Rs. 4,635.07 crores (~3.6% YoY), with consolidated PAT (including discontinued operations) at Rs. 300.02 crores versus Rs. 432.16 crores. The Board recommended a final dividend of Rs. 4 per share, taking total FY25 dividend to Rs. 9 per share (down from Rs. 12 in FY24). The company also dismantled an old manufacturing line at Sikandrabad, reducing capacity from 11.40 MSM to 8.80 MSM, withdrew a Rs. 30 crore investment in Kajaria Ultima, and appointed new secretarial auditors for FY26–FY30.