Somany Ceramics: Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Wednesday 28th January 2026 have inter-alia considered and approved: a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & nine months ended 31st December 2025 with Limited Review Report issued by M/s. Singhi & Co. Statutory Auditors of the Company duly considered and reviewed by the Audit Committee (enclosed as Annexure-A). b) On the recommendation of Nomination and Remuneration Committee the Board of Directors have appointed Mr. Biju Sebastian as HR-Head (Senior Management Personnel) of the Company w.e.f. 29th January 2026.