KAJARIA CERAMICS LTD.

Kajaria Ceramics Limited has successfully completed the extinguishment of 21,50,000 equity shares, representing 1% of its paid-up capital, as part of its buyback offer. The buyback process, which opened on July 3, 2026, and closed on July 9, 2026, was conducted in compliance with SEBI Buyback Regulations. Following the extinguishment, the company's paid-up equity share capital has reduced from ₹15,92,93,050 to ₹15,71,43,050. The shareholding pattern has also been updated, showing a slight increase in the promoter group's percentage ownership post-buyback.

Kajaria Ceramics Limited has published a post-buyback public announcement dated July 17, 2026, in compliance with SEBI regulations. This announcement, published on July 20, 2026, in the Financial Express and Jansatta newspapers, pertains to the company's buyback of equity shares via a tender offer. The filing also includes a corrigendum to a detailed public statement for Niraj Cement Structurals Limited's open offer, managed by Navigant Corporate Advisors Limited, and extract of standalone un-audited financial results for Can Fin Homes Limited for the quarter ended June 30, 2026.

Kajaria Ceramics Ltd has submitted its Letter of Offer for a buyback of up to 21,50,000 equity shares, representing 1.35% of its total paid-up capital. The buyback will be conducted via a tender offer at a price of ₹1,380 per share, for an aggregate amount not exceeding ₹296.70 crores. The buyback is in accordance with SEBI regulations and the Companies Act. The record date for the buyback is June 29, 2026, with the buyback opening on July 3, 2026, and closing on July 9, 2026. The Letter of Offer is available on the company's website.

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 window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026, to both the NSE and BSE. This measure is standard practice to ensure fair trading and prevent any potential misuse of unpublished price-sensitive information.

Kajaria Ceramics Limited has announced a buyback of up to 21,50,000 equity shares, representing approximately 0.66% of its total paid-up equity share capital. The buyback will be conducted through the tender offer route at a price of ₹1380 per share, for an aggregate amount not exceeding ₹296.70 Crores. This move, approved by the Board of Directors and shareholders via special resolution, is in accordance with SEBI Buyback Regulations, 2018. The company has published a public announcement in leading newspapers and will make the details available on its website and stock exchange platforms.

Kajaria Ceramics Ltd announced that the special resolution for its proposed buyback of up to 21,50,000 equity shares at ₹1380 per share has been approved by shareholders. The resolution passed with an overwhelming 97.82% of valid votes in favor. The buyback will be conducted through the 'Tender Offer' route. The e-voting period concluded on June 22, 2026, with the scrutinizer's report confirming the resolution's passage.

Kajaria Ceramics Limited has announced June 29, 2026, as the record date for its proposed buyback of up to 21,50,000 equity shares. The buyback will be conducted through the tender offer route at a price of Rs. 1380 per share. This date is crucial for determining which shareholders are eligible to participate in the buyback. The proposal, previously approved by the Board of Directors, is subject to shareholder approval. This move aligns with SEBI regulations for buybacks.

Kajaria Ceramics Ltd has provided a Standby Letter of Credit (SBLC) of INR 3.75 crores (NPR 6 crores) through State Bank of India. This SBLC is in favor of Everest Bank Limited, the lead bank for a consortium of Nepalese banks, on behalf of its joint venture company, Kajaria Ramesh Tiles Limited, Nepal. The SBLC is against a Term Loan of NPR 12 crores (INR 7.50 crores) being availed by the joint venture. While there is no immediate financial impact, there is a potential contingent liability for Kajaria Ceramics. The company's Audit Committee has approved this arrangement, confirming it was done at an arm's length.

Kajaria Ceramics Ltd. has announced that Dr. Rajveer Choudhary resigned from his position as the Chief Operating Officer (COO) of the Gailpur Plant, effective May 23, 2026. The resignation is due to personal reasons, as discussed with the Chairman of the Company. This disclosure follows an email from BSE Limited regarding the company's initial announcement on May 23, 2026, concerning the management change.

Kajaria Ceramics Ltd has appointed Mr. Parag Goel as the President Operations – Gailpur Plant, effective May 26, 2026. This appointment follows the resignation of Dr. Rajveer Choudhary from the position of COO (Gailpur Plant), effective May 23, 2026. Mr. Goel brings over 30 years of experience, including his role as Head of Neemrana Plant at Hero MotoCorp and Group Safety Head across Hero MotoCorp's plants. He has expertise in plant operations, automation, and sustainability initiatives.