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Kajaria Ceramics informs about passing of special resolution by postal ballot

27 Jun 2025 Evaluate

In continuation of letter dated May 27, 2025 titled ‘Notice of Postal Ballot', Kajaria Ceramics has informed that based on the Postal Ballot through e-voting from the Members of the Company and as per the Scrutinizer’s Report dated June 27, 2025 (enclosed as Annexure-A), the Special Resolution set out in the Notice of Postal Ballot dated May 6, 2025, has been declared as passed with the requisite majority. A summary of the votes received on the Special Resolution is enclosed. The company has enclosed the followings: 1. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as Annexure-B; 2. Voting results in the format prescribed under Regulation 44 of the Listing Regulations as Annexure-C.

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

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