Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors ('the Board') of the Company held today, the following business, inter-alia, was transacted: 1. The Board of the Company has considered and approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), wholly-owned subsidiary of the Company with the Company (the 'Scheme of Amalgamation'), subject to such approvals as may be required. The Scheme of Amalgamation is subject to necessary statutory and regulatory approvals under applicable laws including the approval of the National Company Law Tribunal. Scheme of Amalgamation for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), wholly-owned subsidiary of the Company with Kajaria Ceramics Limited under Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 24/09/2019) In continuation of our letter dated September 24, 2019 with respect to the Scheme of Amalgamation for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), a wholly-owned subsidiary of the Company with Kajaria Ceramics Limited, pls find enclosed the following documents: Newspaper Advertisement, published in Business Standard (English and Hindi Editions) on February 29, 2020. Notice dated February 10, 2020 to the Secured/ Unsecured Creditors and Equity Shareholders of the Company. The above Notice(s) were dispatched to the Secured/ Unsecured Creditors and Equity Shareholders of the Company pursuant to the directions of the Hon'ble National Company Law Tribunal, Chandigarh Bench. In continuation of our letter dated September 24, 2019 with respect to the Scheme of Amalgamation for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), a wholly-owned subsidiary of the Company with Kajaria Ceramics Limited, pls find enclosed the following document: Newspaper Advertisement, published in Business Standard (English and Hindi Editions) on February 29, 2020. (As Per BSE Announcement Dated on 29/02/2020) Update on receipt of NCLT's Order sanctioning the Scheme of Amalgamation amongst Kajaria Tiles Private Limited and Kajaria Ceramics Limited ('the Company') and their respective Shareholders and Creditors (As per BSE Announcement Dated on 23/12/2021) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated June 14, 2021, we wish to inform you that the expansion of the following manufacturing facilities of the Company have been completed and have commenced the commercial production w.e.f. May 16, 2022: o Manufacturing facility at Gailpur (Rajasthan) by Increasing 4.20 MSM (per annum) for the manufacturing of ceramic floor tiles; and o Manufacturing facility at Srikalahasti, Chittoor (A.P.) by increasing 3.80 MSM (per annum) for the manufacturing of vitrified tiles. Kajaria Tiles Private Limited ('KTPL') has been amalgamated with the Company through the order of the National Company Law Tribunal, Chandigarh bench dated November 26, 2021. Hence, the manufacturing facility at Srikalahasti, Chittoor (A.P.) has now become the manufacturing facility of the Company. (As per BSE Announcement Dated on 16/5/2022)