On April 1, 2025, Kajaria Ceramics Limited issued a formal disclosure to the stock exchanges, informing them of the superannuation of Mr. Arun Lath, the Senior Vice President (Works) of the company. His last working day was March 31, 2025, and his superannuation takes effect from April 1, 2025.

This announcement was made in accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”). Kajaria Ceramics complied with the regulations by providing the relevant information about this change in senior management.

Details of the Superannuation:

1. Reason for Change: Mr. Arun Lath, Sr. Vice President (Works), has been superannuated effective April 1, 2025. His last working day was March 31, 2025.

2. Date of Superannuation: The effective date of Mr. Lath's superannuation is April 1, 2025.

3. Brief Profile: As per the filing, no further details about Mr. Lath’s professional background were required since this is a superannuation announcement and not an appointment or resignation.

4. Relationships Between Directors: There are no disclosures regarding relationships between Mr. Lath and other directors of the company, as he has not been re-appointed or appointed to a new role.

The company’s Chief Operating Officer (A&T) and Company Secretary, R.C. Rawat, signed off on the disclosure, ensuring compliance with the relevant stock exchange and regulatory requirements.

This step marks a change in the senior leadership of Kajaria Ceramics, which has been communicated to the public and stakeholders through this filing. The company has ensured that all necessary disclosures are made as per SEBI’s Listing Regulations, which are aimed at promoting transparency and timely communication to investors and the stock exchanges.

This superannuation marks the end of Mr. Arun Lath’s tenure at Kajaria Ceramics, and the company now focuses on the next steps in its management structure. Stakeholders and investors have been duly informed, and the company has made this disclosure available for public access

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