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Somany Ceramics has informed that pursuant to Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR), the company is submitting the summary of the proceedings of the 49th Annual General Meeting of the Company held on 25th August, 2017, at Lakshmipat Singhania Auditorium at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016 at 10.30 a.m.

The above information is a part of company’s filings submitted to BSE.

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