SOMANY CERAMICS LTD.

Franklin Templeton Mutual Fund has disclosed the sale of 1,30,500 equity shares, representing 0.318% of the total share capital, in Somany Ceramics Ltd. The disposal occurred on June 30, 2026, via the open market. Following the sale, Franklin Templeton's holding in Somany Ceramics has reduced from 3.099% to 2.781%. The total equity share capital of Somany Ceramics remains unchanged at 41,012,806 shares.

Somany Ceramics Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to designated persons and their immediate relatives, aiming to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Somany Ceramics Ltd announced that its unsecured creditors have approved the Scheme of Amalgamation in a meeting convened by the National Company Law Tribunal (NCLT), Kolkata Bench. The resolution was passed with the requisite majority. The meeting was held on June 13, 2026, via video conferencing, pursuant to NCLT orders dated April 09, 2026, and April 24, 2026. The approved scheme is in accordance with Section 230(6) of the Companies Act, 2013. The company has submitted the Scrutinizer's Report and Voting Results as Annexure A and Annexure B, respectively, which are also available on the company's website.

Somany Ceramics Ltd has announced an investment of ₹1.8 crore in its subsidiary, Sudha Somany Ceramics Private Limited (SSCPL), through the acquisition of 18,00,000 11% Cumulative Redeemable Preference Shares. This investment, made on June 10, 2026, via a rights issue, is intended to provide financial assistance for SSCPL's business operations, growth plans, and loan repayments. The transaction was conducted on an arm's length basis, and Somany Ceramics maintains its 60% shareholding in SSCPL. SSCPL operates in the tile, sanitaryware, and faucets industry, with a reported turnover of ₹24,306.87 lakhs in FY26.

Somany Ceramics Ltd has issued a reminder to shareholders regarding unclaimed dividends. The company has dispatched letters to identified shareholders to claim dividends that have remained unpaid. As per SEBI regulations and the Companies Act, 2013, any unclaimed dividend amounts that remain unpaid for seven years will be transferred to the Investor Education and Protection Fund (IEPF). Similarly, shares associated with unclaimed dividends for seven consecutive years will also be transferred to the IEPF's Demat account. Shareholders are urged to contact the Registrar and Share Transfer Agent, Maheshwari Datamatics Private Limited, immediately to claim their outstanding dividends and ensure their bank details are correctly registered.

Somany Ceramics Ltd has issued an intimation to shareholders holding securities in physical form, requesting them to submit their Permanent Account Number (PAN), Know Your Customer (KYC) details, nomination, and bank account information. This is in compliance with SEBI circulars dated November 3, 2021, and June 10, 2024. The company has dispatched letters to identified shareholders and also made the information available on its website. Failure to comply may result in the non-processing of service requests and the non-crediting of future dividends. Shareholders are urged to download and submit the necessary forms (ISR-1, ISR-2, and either ISR-3, SH-13, or SH-14 as applicable) to the Registrar & Transfer Agent, Maheshwari Datamatics Pvt. Ltd.

Somany Ceramics Ltd issued a corrigendum on May 29, 2026, to the notice of the Court Convened Meeting of Equity Shareholders to be held on June 13, 2026. The corrigendum addresses typographical errors in the National Company Law Tribunal (NCLT) order related to the Scheme of Amalgamation involving Somany Bathware Limited, Somany Excel Vitrified Private Limited, and SR Continental Limited. The corrected order replaces "Scheme of Arrangement" with "Scheme of Amalgamation" in the original notice. The corrigendum is being sent electronically to shareholders and is available on the company's website and stock exchanges.

Somany Ceramics Ltd issued a corrigendum on May 29, 2026, to the notice of the Court Convened Meeting of Unsecured Creditors, originally issued on May 11, 2026. The corrigendum addresses typographical errors in the NCLT order related to the Scheme of Amalgamation involving Somany Bathware Limited, Somany Excel Vitrified Private Limited, and SR Continental Limited. The changes replace "Scheme of Arrangement" with "Scheme of Amalgamation" where applicable. The corrigendum is being sent electronically to unsecured creditors as of December 31, 2025, and is available on the company's website and stock exchanges.

Somany Ceramics Ltd. has received a corrigendum order dated April 24, 2026, related to the first motion order passed by the National Company Law Tribunal (NCLT), Kolkata Bench, on April 9, 2026. The order pertains to the Scheme of Amalgamation involving Somany Bathware Limited, Somany Excel Vitrified Private Limited, and SR Continental Limited with Somany Ceramics Limited. The corrigendum addresses typographical errors in the original order, specifically replacing "Scheme of Arrangement" with "Scheme of Amalgamation" in certain sections. The corrected order was uploaded to the NCLT website on May 20, 2026.

Somany Ceramics Ltd. has announced an investment of up to ₹8 Crores in M/s. Vintage Tiles Private Limited, an associate company, through subscription/acquisition of equity shares in one or more tranches. This decision was approved during the Board of Directors meeting held on May 15, 2026, where the board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of 100% (₹2 per share), and appointed M/s Grant Thornton Bharat LLP as the Internal Auditor for FY 2026-27.