KAJARIACER

- Kajaria Ceramics Limited announced a buyback of upto 21,50,000 equity shares, representing 1.35% of its total paid-up equity capital. - The buyback is through a tender offer at a price of ₹1,380 per share, for an aggregate maximum amount not exceeding ₹296.70 crores. - The Record Date for eligible shareholders was June 29, 2026. - The Buyback Offer opens on July 3, 2026, and closes on July 9, 2026.

- Allotment of 20,760 equity shares of Re. 1 each at Rs. 980 per share under Kajaria Employee Stock Option Scheme 2015 on June 27, 2026. - Post-allotment, the paid-up share capital increased from 15,92,72,290 to 15,92,93,050 equity shares.

- Kajaria Ceramics allotted 20,760 equity shares of Re. 1 face value at Rs. 980 each, under its ESOP Scheme 2015 on June 27, 2026. - Post-allotment, the paid-up capital increased from 15,92,72,290 to 15,92,93,050 equity shares.

- The trading window for dealing in Kajaria Ceramics Limited securities will close from July 1, 2026. - It will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

- Kajaria Ceramics Limited announced a buyback of up to 21,50,000 fully paid-up equity shares (1.35% of total paid-up capital as of March 31, 2026). - The buyback offer price is ₹1380 per equity share, through a tender offer process. - The aggregate buyback amount will not exceed ₹296.70 crores (excluding transaction costs). - The Board of Directors approved the buyback on April 30, 2026, and shareholders approved it via special resolution on June 22, 2026. - Promoters and Promoter Group have expressed their intention not to participate in the buyback.

- Kajaria Ceramics Limited declared Postal Ballot results on April 20, 2026. - Both resolutions for re-appointment of Independent Directors (Ms. Rita Bhartia, Mr. Devendra Kumar Gupta) were passed. - All resolutions received 100% votes in favour.

- Special Resolution for buyback of upto 21.50 lakh equity shares at ₹1380 per share (totaling ₹296.70 Cr) passed via postal ballot by Kajaria Ceramics Limited. - The resolution received 97.82% of votes in favour.

- Kajaria Ceramics Limited announced the passing of a Special Resolution by Postal Ballot on June 23, 2026. - The resolution approves the buyback of up to 21,50,000 Equity Shares at ₹1380 per share, amounting to approximately ₹296.70 crores, through a Tender Offer route. - The resolution was passed with a requisite majority, with 97.82% of votes cast in favour.

- Investor Meet Schedule - Meet Date: June 22-23, 2026 - Location: Mumbai - Participants: Chairman Mr. Ashok Kajaria and CFO Mr. Sanjeev Agarwal - Note: No Unpublished Price Sensitive Information (UPSI) will be shared.

- Record Date for proposed Buyback fixed as June 29, 2026. - Company plans to buy back up to 2,150,000 Equity Shares at ₹1380 per share via tender offer.

- Kajaria Ceramics Limited published a notice on June 09, 2026, in Business Standard (English & Hindi), regarding the transfer of unclaimed equity shares and unpaid dividends for seven consecutive years or more to the IEPF Authority. - The due date for transfer is September 17, 2026.