KAJARIACER

- Kajaria Ceramics acquired 44,11,764 Compulsorily Convertible Preference Shares (CCPS) of its wholly-owned subsidiary, Kajaria Bathware Private Limited (KBPL), from Aravali Investment Holdings for ₹50 Crores on August 6, 2026. - This acquisition makes KBPL 100% owned (equity and CCPS) by Kajaria Ceramics, consolidating full control. - KBPL, a bathware manufacturer, reported a turnover of ₹413.64 Crores for FY26.

- Investor Conference Schedule - Conference Date: August 11-12, 2026 - Conference Details: Nuvama India Conference 2026 (SG Edition) in Singapore, involving one-on-one/group meetings with investors. - Attendees: Mr. Chetan Kajaria (Vice Chairman) and Mr. Sanjeev Agarwal (Chief Financial Officer).

- Management is confident of achieving double-digit volume growth for the next nine months of FY27, with full-year FY27 revenue growth expected to be 20%+, driven by 10% volume and 10% value. - Full-year FY27 EBITDA margin is guided at 18-19%, targeting over ₹1,000 crores in EBITDA. - Planned Capex for FY27 is approximately ₹400 crores, including a 10 MSM brownfield expansion at Srikalahasti (₹210 Cr) and an 11 MSM line at Gailpur, Rajasthan (₹165 Cr), which are expected to deliver cost and opex efficient, high-quality products. - The company acquired the remaining 15% stake in its Bathware brand 'Kerovit', which is scaling with purpose and expects 35-40% value growth for the year. - The Adhesives business is on track for faster growth, driven by a shift towards branded products due to narrowing price differentials between organized and unorganized players. - Strategic focus includes strengthening distribution, expanding the dealer network, and aggressively pursuing projects for growth, with exports remaining less than 1% of turnover. - Working capital cycle improved by 5 days to 46 days as of June 30, 2026.

- Audio recording of the Conference Call held on July 31, 2026, concerning the Unaudited Financial Results for the quarter ended June 30, 2026, has been submitted to the exchanges. - The recording is available on the Company's website via the provided web-link.

- Trading Window for Kajaria Ceramics Limited opened after 48 hours from the announcement of Unaudited Financial Results for the quarter ended June 30, 2026. - The Board Meeting to declare these results was held on July 31, 2026.

- Consolidated Revenue ₹1328.08 Cr vs ₹1104.33 Cr (▲20.26% YoY) - EBITDA ₹260.33 Cr vs ₹184.63 Cr (▲40.99% YoY) - PAT ₹169.46 Cr vs ₹108.98 Cr (▲55.49% YoY) - EBITDA Margin 19.60% vs 16.72% (▲288bps) - Company completed a buyback of 21,50,000 equity shares for ₹296.70 crore. - Announced further brownfield expansion of 11 MSM at Gailpur (Rajasthan) facility.

- Board approved Unaudited Financial Results for the quarter ended June 30, 2026. - Approved expansion of Gailpur manufacturing facility by 11 MSM tiles capacity at a cost of ₹165 Cr, expected by April 2027. - Approved investment of ₹12.15 Cr in Sunsure Solarpark for captive solar and wind power consumption.

- Standalone Revenue ₹1,190.08Cr vs ₹1,007.32Cr (▲18.14% YoY) - EBITDA ₹219.22Cr vs ₹145.96Cr (▲50.19% YoY) - PAT ₹155.77Cr vs ₹99.67Cr (▲56.28% YoY) - EBITDA Margin 18.42% vs 14.49% (▲393bps) - Approved expansion of Gailpur manufacturing facility by 11 MSM tiles at a cost of ₹165 Cr, expected by April 2027. - Approved investment of ₹12.15 Cr in Sunsure Solarpark for captive solar and wind power, aiming to reduce power costs, to be completed in approx. 15 months.

- Consolidated Revenue from Operations ₹1,328.08 Cr vs ₹1,102.74 Cr (▲20.43% YoY) - EBITDA ₹278.64 Cr vs ₹201.00 Cr (▲38.63% YoY) - PAT ₹171.03 Cr vs ₹110.31 Cr (▲55.04% YoY) - EBITDA Margin 20.98% vs 18.23% (▲275bps) - Approved expansion of manufacturing facility at Gailpur (Rajasthan) by 11 MSM tiles annual capacity for ₹165 Cr, expected by April 2027. - Approved investment of upto ₹12.15 Cr in Sunsure Solarpark Fourty Three Private Limited for solar and wind power captive consumption to reduce power costs.

- Mr. Ashish Goel, Chief Human Resources Officer (CHRO) and part of the Senior Management, has resigned from the Company. - His resignation is due to personal/health reasons and is effective from July 27, 2026.

- Concall Schedule - Concall Date: Friday, July 31, 2026 - Concall Time: 4:30 p.m. (IST) - To discuss the company's financial results for the quarter ended June 30, 2026 (1QFY27). - Universal Access Number: +91 22 6280 1224/+91 22 7115 8125.

- Kajaria Ceramics Limited has completed the extinguishment of 21,50,000 Equity Shares of Re. 1/- each following its buyback offer. - The extinguishment reduces the total paid-up equity share capital from 15,92,93,050 shares to 15,71,43,050 shares. - The buyback process was in compliance with SEBI Buyback Regulations.

- Kajaria Ceramics Limited completed its buyback, acquiring 21,50,000 equity shares at ₹1,380 each. - A total of ₹296.70 Crores was utilized for the buyback. - The extinguishment of the bought-back shares is underway and expected to be completed by July 27, 2026.

- 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.