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Somany Ceramics has informed that it enclosed the Consolidated Report of Scrutinizer submitted by Akshit Kumar Jangid, Partner of Pinchaa & Co., Company Secretaries, Jaipur, (Firm Registration No. P2016RJ051800) on the Resolutions as set out in the Notice dated 10th August, 2022 of the 54thAnnual General Meeting of the Company held on 23rd September, 2022 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date, 23rd September, 2022.

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

Peers