MURUDESHWAR CERAMICS LTD.

Murudeshwar Ceramics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The trading window will be closed from July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. All connected and designated persons are advised against trading in the company's securities during this period.

Murudeshwar Ceramics Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The meeting, held on May 29, 2026, commenced at 11:30 A.M. and concluded at 12:45 P.M. The results are submitted in compliance with SEBI regulations.

Murudeshwar Ceramics Ltd has rescheduled its board meeting, originally slated for May 20, 2026, to May 29, 2026, due to certain exigencies. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The trading window close period, which commenced on April 1, 2026, will end 48 hours after the announcement of the financial results on May 29, 2026.

Murudeshwar Ceramics Ltd has announced that its Board of Directors will convene a meeting on Wednesday, May 20, 2026. The primary agenda for this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company also informed that its trading window for directors, promoters, designated employees, and connected persons commenced its closure period from April 1, 2026, and will remain closed until 48 hours after the financial results are publicly announced.

Murudeshwar Ceramics Ltd has announced that the trading window for the quarter ending March 31, 2026 will close from April 1, 2026. The window will reopen after 48 hours from the declaration of the financial results of the company for the fourth quarter. The closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. All connected persons, designated persons, and their immediate relatives are advised not to deal or trade in the securities of the company during the closure of the trading window.

The Exchange has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Satish Rama Shetty. The disclosure pertains to the transmission of 26808 equity shares of Murudeshwar Ceramics Ltd from the demat account of his deceased father, late Shri Rama Nagappa Shetty, to his own demat account. This transaction is exempted from making an open offer under Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Exchange has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Shri Naveen Rama Shetty, a promoter of Murudeshwar Ceramics Ltd. The disclosure pertains to the transmission of 26808 equity shares of the company from the demat account of his deceased father late Shri Rama Nagappa Shetty to his own demat account. This transmission does not require an open offer as per the relevant regulations.

Murudeshwar Ceramics Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors reviewed and approved these results in a meeting held on February 13, 2026. The results have been prepared in accordance with Indian Accounting Standard 34 and other applicable accounting principles.

Murudeshwar Ceramics Ltd. has reviewed and approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The board meeting was held on February 13, 2026, and the results were prepared in accordance with the Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India. The company's independent auditor, K.G. Rao & Co. Chartered Accountants INDIA, has issued a review report on the unaudited quarterly and year-to-date standalone financial results.

Murudeshwar Ceramics Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. The company's trading window will be closed 48 hours after the announcement of the financial results.