SOMANY CERAMICS LTD. - Reg. 34 (1) Annual Report.

This is further to our Letter dated 15th May, 2024 and 11th July, 2024, wherein, the Company had informed that the 56th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, the 12th August, 2024 at 11:30 A.M. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the applicable regulatory provisions. In terms of the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report of the Company along with the Notice of AGM for the Financial Year 2023-24.