KAJARIA CERAMICS LTD.

Kajaria Ceramics Limited has issued a clarification in response to recent media speculation regarding a potential acquisition of Asian Granito India Limited. The company explicitly stated that it is not engaged in any discussions, negotiations, or plans to acquire Asian Granito India Limited. Kajaria Ceramics affirmed that there is no truth to these speculative reports and that the company remains focused on its core strategic growth initiatives.

Kajaria Ceramics Ltd has announced that its Board of Directors will convene on October 24, 2026. The primary agenda items include the consideration and approval of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the Board will deliberate on the potential declaration of an interim dividend for the financial year 2026-27.

Kajaria Ceramics Ltd has responded to an exchange query regarding a significant increase in its stock volume. The company stated that there are no material events or price-sensitive information that require disclosure. However, it disclosed that the promoter group sold 40 Lacs equity shares on September 29-30, 2026. The necessary disclosures for this sale, as per SEBI regulations, were submitted on October 1, 2026. The company could not provide further comments on the volume increase beyond the promoter's sale.

CK Trustees Pvt Ltd, RK Trustees Pvt Ltd, Shikha Kajaria, and Vedant Kajaria, collectively part of Kajaria Ceramics Ltd's Promoter Group, have sold equity shares of the company. The transaction, executed via the open market on September 29-30, 2026, involved a sale of shares. Post-sale, the promoter group's shareholding has adjusted. The total equity share capital of the company remained unchanged at 15,71,43,050 shares.

CK Trustees Pvt Ltd & Others, part of the promoter group of Kajaria Ceramics Ltd, have sold shares in the company. The disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates a sale of shares amounting to approximately ₹1.5 Crore. The transaction occurred on September 29-30, 2026, via the open market. Following the sale, the promoter group's shareholding percentage has adjusted, though the total number of shares held by the company remains the same due to a prior buyback. The total equity share capital of the company before and after the sale is 15,71,43,050 shares.

Kajaria Ceramics Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI regulations and the company's code of conduct for preventing insider trading. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter and half-year ending September 30, 2026. This measure is standard practice to ensure fair disclosure and prevent potential insider trading ahead of financial result announcements.

Kajaria Ceramics Ltd has issued a notice to shareholders holding shares in physical mode, requesting them to furnish PAN and KYC details. This action is in compliance with SEBI's Master Circular dated February 6, 2026. Failure to provide these details by April 1, 2024, will result in dividend payments being made only through electronic mode and may lead to service requests being lodged only after furnishing the required information. Furthermore, the transfer or sale of shares held in physical mode will not be processed unless they are dematerialized, urging shareholders to convert their physical shares to demat form at the earliest.

Kajaria Ceramics Ltd has entered into a Shareholders' Agreement with Sunsure Solarpark Fourty Three Private Limited and Sunsure Energy Private Limited to secure solar and wind power for its Rajasthan plants. The company will invest up to ₹12.15 Crores in equity shares of Sunsure Solarpark Fourty Three Private Limited for captive consumption, aiming to reduce power costs and utilize environment-friendly energy sources as per the Electricity Act. The agreement includes provisions for director appointments and share transfer rights, valid until the Power Purchase Agreement is in force. This strategic move aligns with cost-efficiency and sustainability goals.

Kajaria Ceramics Limited has submitted its Business Responsibility & Sustainability Report (BRSR) as part of its Annual Report for the financial year 2025-26. The report, which follows previous communication on August 21, 2026, details the company's operations, employee data, and market reach. The BRSR is prepared on a consolidated basis, covering Kajaria Ceramics Limited and its subsidiaries. Key business activities include manufacturing and trading of tiles (88.57% of turnover), and other products like bathware and sanitaryware (11.43%). The company operates 12 plants and 46 offices nationally, serving 36 states/UTs and 28 countries internationally, with exports contributing 0.51% to turnover. The report also includes employee statistics, with a total of 2,285 employees and 4,995 workers as of FY25-26.

Kajaria Ceramics Ltd announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 01:00 p.m. IST, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for the fiscal year 2025-26 and the declaration of a final dividend of ₹6 per equity share. Additionally, the AGM will see the re-appointment of directors Mr. Chetan Kajaria and Mr. Rishi Kajaria, who are retiring by rotation. The company has dispatched the Notice of the 40th AGM and the Annual Report for FY 2025-26 to its members.