Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2023 read with the Circulars issued by the Ministry of Corporate Affairs regarding the Postal Ballot, etc., we enclose herewith the Notice of Postal Ballot dated May 6, 2025 of Kajaria Ceramics Limited ( the Company ), which is being sent to the Members of the Company, for obtaining their approval through Postal Ballot by way of e-voting for passing of Special Resolution with respect to the item mentioned in the said Notice.