Exxaro Tiles Ltd - Board Meeting Intimation for Board Meeting Intimation For , Inter-Alia, Consider And Approve The Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2023

Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023, to consider and approve, inter alia: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023.