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.