Kajaria Ceramics has announced that its board of directors will convene on Thursday, April 30, 2026, for a comprehensive meeting to address multiple key agenda items. The company issued a formal notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlining the meeting's scope and objectives.

Board Meeting Agenda

The scheduled board meeting will address three primary matters of significant corporate importance. The comprehensive agenda demonstrates the company's commitment to regulatory compliance and shareholder value creation.

Financial Results and Dividend Consideration

The board will consider and approve the audited financial results for the quarter and year ended March 31, 2026. This represents the company's Q4FY26 performance review, which will provide stakeholders with comprehensive insights into the ceramic tiles manufacturer's annual financial performance.

Additionally, the board will deliberate on dividend recommendations, if any, as part of the company's commitment to returning value to shareholders based on financial performance and available reserves.

Share Buyback Proposal

The meeting will also focus on reviewing a proposal for the buyback of equity shares, subject to obtaining all necessary statutory and regulatory approvals. The board has been authorized to approve all actions and matters related or incidental to the buyback proposal, should it be deemed appropriate.

Trading Window Restrictions

In compliance with insider trading regulations, Kajaria Ceramics has confirmed that the trading window for dealing in company securities will remain closed until 48 hours after the board meeting outcome is submitted to NSE and BSE. This restriction was initially implemented following the company's March 25, 2026 communication regarding trading window closure under the Company's Code of Conduct for Prevention of Insider Trading.

Kajaria Ceramics Limited has announced the opening of a special window to facilitate transfer and dematerialisation of physical shares, following SEBI's circular dated January 30, 2026. The company published newspaper advertisements on April 15, 2026, in Financial Express (English) and Jansatta (Hindi) to inform shareholders about this facility.

Special Window Details

The special window will remain operational for one year, providing shareholders with ample time to complete their transfer and dematerialisation processes.

Eligibility Criteria

The special window is available for specific categories of physical share transfers. The company has provided a clear matrix to help shareholders understand their eligibility.

Shareholders must possess original share certificates along with transfer deeds and supporting documents to avail of this facility. Only requests accompanied by complete documentation will be processed under the special window.

Process and Contact Information

Shareholders interested in utilizing this facility should contact the company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited, located at 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-1, New Delhi-110020.

Additional Requirements

The company has emphasized the importance of updated KYC details for seamless processing. Shareholders are requested to ensure their records contain current information including:

• PAN details
• Email ID
• Address
• Mobile number
• Bank account details

For shareholders holding shares in demat form, updates should be made with their Depository Participants, while those holding physical shares should contact the RTA directly. The company also encourages physical shareholders to dematerialise their shares by submitting share certificates of face value Re. 1/- to their Depository Participants.

Regulatory Compliance

This initiative follows SEBI's Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, and represents the company's commitment to regulatory compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed circular is available on the company's website for shareholders' reference.