KAJARIA CERAMICS LTD. - Board Meeting Outcome for Outcome Of Board Meeting.

The Board of Directors of the Company at its meeting held today has considered and approved, inter-alia 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2024. 2. An Interim Dividend of Rs. 5 per share of Re. 1 each for the financial year 2024-25 and Monday, November 4, 2024 as the 'Record Date' for determining entitlement of members of the Company to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before November 20, 2024. 3. Revised the limit of working capital (Fund based and Non-fund based facilities) for Kajaria Ramesh Tiles Limited, Nepal (joint venture company) upto Rs. 26.88 crores [i.e. 50% of Rs. 53.75 crores] from Rs. 21.23 crores, to be provided by the Company by way of loan and/or bank guarantee and/or standby letter of credit, in one or more tranches.