News Announcement

Somany Ceramics: Voting Results Of The 58Th Annual General Meeting Of The Company

Pursuant to Regulation 44 of SEBI Listing Regulations we hereby submit the following documents with respect to the 58th Annual General Meeting (AGM) of the Company held on Wednesday August 12 2026 through video conferencing:1. Voting Results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Consolidated Report of Scrutinizer on voting through remote e-voting and e-voting during AGM.

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