SOMANY CERAMICS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. 6th February, 2025, have inter-alia, considered and approved: a) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Nine Months ended 31st December 2024, along with Limited Review Report. b) Re-appointment of M/s. Pinchaa & Co., Company Secretaries, Jaipur, as Secretarial Auditor of the Company. c) Investment of upto Rs. 10,50,00,000/- in Dura Build Care Private Limited ('DBCPL') by way of acquisition of upto 52% equity shares in DBCPL. Post this acquisition, DBCPL will become subsidiary of the Company.