SOMANY CERAMICS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby enclose summary of the proceedings of 56th Annual General Meeting ('AGM') of the Company held on Monday, 12th August, 2024 at 11:30 a.m. through Video Conferencing ('VC') / Other Audio Video Visual Means ('OAVM').