Exxaro Tiles Limited has informed stock exchanges that its Board of Directors, at a meeting held on 05 May 2026, approved the re-appointment of Mr. Mitesh Koshti as Internal Auditor for Financial Year 2026-27. The intimation was made pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Re-appointment Details

The following key details of the re-appointment have been disclosed as required under Regulation 30 of the Listing Regulations:

Profile of Mr. Mitesh Koshti

Mr. Mitesh Koshti is a qualified Master in Commerce (Accounts and Audit) and brings multi-industry work experience spanning more than 10 years. He has previously worked with Naresh J. Patel & Co., a leading firm of Chartered Accountants in Ahmedabad, in the Internal Audit Department. His professional achievements include:

• Setting up and managing a lean and effective internal audit function
• Adopting contemporary audit practices and processes
• Leveraging data analytics tools and data visualization tools for internal audit processes

The disclosure of relationships between directors is noted as not applicable, given that this is an appointment of an Internal Auditor and not a Director.

Regulatory Compliance

The re-appointment has been communicated to both BSE Limited and the National Stock Exchange of India Ltd. in accordance with applicable listing regulations. The intimation was signed by Mr. Mukeshkumar B. Patel, Managing Director of Exxaro Tiles Limited, on 05 May 2026.

Exxaro tiles Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 8, 2026, as part of the company's regulatory compliance requirements.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent. Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, companies are required to submit quarterly compliance certificates regarding their shareholding pattern and dematerialisation status.

Certificate Status and Shareholding

Bigshare Services confirmed that Regulation 74(5) is not applicable to Exxaro Tiles Limited for Q4FY26. The non-applicability stems from the fact that the entire shareholding of the company remains in dematerialised form. During the quarter ended March 31, 2026, the registrar received no requests from shareholders for either rematerialisation or dematerialisation of shares.

Stock Exchange Communication

The compliance certificate was simultaneously filed with both major stock exchanges where Exxaro Tiles shares are listed. The company communicated with BSE Limited under security code 543327 and National Stock Exchange of India Limited under the symbol EXXARO. Mr. Mukeshkumar B. Patel, Managing Director with DIN 01944968, signed the filing on behalf of the company.

Company Operations

Exxaro Tiles Limited operates from multiple locations across Gujarat. The company maintains its corporate office in Ahmedabad and operates manufacturing units in Sabarkantha and Vadodara districts. The regulatory filing demonstrates the company's commitment to maintaining transparent compliance with SEBI regulations and keeping all shareholdings in electronic form for enhanced investor convenience and security.