Kajaria Ceramics Limited has accepted the resignation of Ashish Goel from his position as Chief Human Resources Officer (CHRO), effective July 27, 2026. Goel cited personal and health reasons for stepping down from the company’s senior management team. The Board of Directors approved the acceptance, marking the formal end of his tenure. This leadership change does not impact operational continuity but signals a transition in the human resources function.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vinit Kumar, General Counsel & Company Secretary, signed the communication to the National Stock Exchange of India Limited and BSE Limited on July 27, 2026. The filing confirms that Goel ceased to be part of the Senior Management of the Company with effect from that date.

Goel initially tendered his resignation via email on June 11, 2026, stating he was resigning with immediate effect due to personal reasons. In a subsequent communication dated June 16, 2026, he reiterated his decision, specifying health reasons as the primary driver. He requested that his last working day be considered as June 16, 2026, and asked for the settlement of pending dues, including salary, reimbursements, and leave encashment.

Despite the earlier request for an immediate exit, the company formally accepted the resignation with effect from July 27, 2026. This timeline suggests a transition period during which Goel may have assisted in handover processes or remained engaged in a limited capacity. The company noted that the only asset in Goel’s possession, an office laptop and charging cord, had been left at his workstation drawer for collection.

Resignation Details

The company did not disclose any immediate successor to the CHRO role in this filing. As per standard corporate governance practices, Kajaria Ceramics Limited is expected to announce any interim arrangements or new appointments through separate regulatory disclosures.

Kajaria Ceramics will host a conference call with its senior management team on Friday, July 31, 2026, at 4:30 PM IST. The discussion will focus on the company’s unaudited financial results for the quarter ended June 30, 2026, marking the conclusion of its first quarter in FY27. This disclosure comes pursuant to Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency for investors regarding the upcoming financial update.

The conference call is scheduled to take place immediately after the submission of the Board meeting outcome to the National Stock Exchange of India Limited and BSE Limited. The Board meeting, also held on July 31, 2026, is convened to approve these quarterly results. By aligning the earnings call with the post-submission timeline, the company ensures that all shareholders have access to the same financial information simultaneously, maintaining equitable disclosure practices.

Investors and analysts can participate in the call through various dial-in options provided by Equirus Securities, the firm managing the event logistics. A universal access number is available for domestic participants, while international toll-free numbers have been designated for callers from the USA, UK, Singapore, and Hong Kong. Additionally, a Diamond Pass option is available for those preferring digital entry via the provided link.

For further assistance or technical support during the event, participants may contact Pranav Mehta at +91-079 6901 5013 or Shaurya Shah at +91-079 6901 5005. Both contacts are available via email at pranav.mehta@equirus.com and shaurya.shah@equirus.com , respectively.

The announcement was signed by Vinit Kumar, General Counsel & Company Secretary of Kajaria Ceramics Limited, and digitally dated July 23, 2026. This procedural step confirms the company’s compliance with regulatory timelines for disseminating material financial information to the market.