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(08/09/2025 12:31)

Kajaria Ceramics - Copy of Newspaper Publication

In continuation of our letter dated September 5, 2025, please find enclosed copies of the advertisements published on September 8, 2025, in the Financial Express (English) and Jansatta (Hindi), with respect to:a) The 39th AGM of the Company is scheduled to be held on Monday, September 29, 2025 at 1:00 P.M. (IST), through Video Conferencing/Other Audio Visual Means;b) Completion of dispatch of Notice of the 39th AGM alongwith the Annual Report for the financial year 2024-25 to the Members of the Company;c) E-voting information relating to the 39th AGM of the Company.