Kajaria Ceramics Limited has disclosed to BSE Limited and the National Stock Exchange of India Limited that the notice regarding the Second 100-Days' Campaign 'Saksham Niveshak' was published in the Financial Express (English) and Jansatta (Hindi) on May 1, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has also been placed on the company's website at www.kajariaceramics.com .

Campaign Overview

The Second 100-Days' Campaign 'Saksham Niveshak' has been launched by the Investor Education and Protection Fund Authority as part of its broader mandate of investor education, awareness, and facilitation. The campaign runs from April 1, 2026 to July 9, 2026, specifically targeting shareholders whose dividends remain unclaimed. The initiative emphasizes Know Your Client (KYC) updation and related compliance measures to help shareholders maintain their investment rights.

Shareholder Action Requirements

All shareholders with unpaid or unclaimed dividends, or those required to update their KYC, bank, and nomination details, are requested to take immediate action. Shareholders can download KYC updation forms from the company's website at https://www.kajariaceramics.com/share-holder-query.php and submit the duly filled and signed forms along with KYC documents to the company's Registrar and Share Transfer Agent.

Registrar and Transfer Agent Details

The company has designated MCS Share Transfer Agent Limited as the point of contact for all KYC and dividend-related queries during this campaign.

Dematerialized Shareholdings

Shareholders holding shares in dematerialized form are advised to contact their respective Depository Participants directly to update their KYC, bank, and nomination details. This ensures that all shareholders, regardless of their holding format, can participate in the campaign and maintain compliance with regulatory requirements.

Campaign Benefits

The campaign serves multiple purposes for shareholder protection and compliance. It specifically reaches out to shareholders to update their KYC and bank/nomination details while facilitating the claiming of unpaid or unclaimed dividends. Most importantly, the initiative ensures timely receipt of future dividends and helps avoid the transfer of shares and dividends to the IEPF Authority. For assistance regarding the Second 100-Days' Campaign 'Saksham Niveshak', shareholders may contact the company directly at investors@kajariaceramics.com .

Kajaria Ceramics has announced comprehensive board meeting outcomes for FY26, showcasing strong financial performance with consolidated revenue growing 4% to ₹4,830.36 crore. The Board of Directors, meeting on April 30, 2026, approved audited financial results and announced strategic initiatives including a significant share buyback proposal, capacity expansion plans, and key investments.

Strong FY26 Financial Performance

The company delivered robust consolidated financial results for FY26, demonstrating strong profitability improvements across key metrics:

For Q4 FY26, the company achieved exceptional quarterly performance with consolidated revenue growing 12% to ₹1,373.35 crore and consolidated PAT surging 266% to ₹155.75 crore compared to Q4 FY25.

Strategic Share Buyback Proposal

The Board approved a substantial share buyback proposal subject to shareholder approval through postal ballot. The buyback details include:

The buyback will be conducted through the tender offer route using stock exchange mechanisms as prescribed under SEBI regulations. Nuvama Wealth Management Limited has been appointed as the Manager to the Buyback, with the Board constituting a dedicated Buyback Committee for implementation.

Capacity Expansion and Strategic Investments

The Board approved significant expansion of the Srikalahasti manufacturing facility in Andhra Pradesh:

Additionally, the Board approved strategic investments including up to ₹45 crore in Kerovit Global Private Limited through subscription to non-convertible redeemable preference shares, and ₹50 crore for acquiring compulsorily convertible preference shares of Kajaria Bathware Private Limited.

Dividend and Governance Decisions

The Board recommended a final dividend of ₹6 per equity share for FY26, subject to shareholder approval. Combined with the interim dividend of ₹8 per share paid during the year, the total dividend amounts to ₹14 per share compared to ₹9 per share in the previous year.

The Board also appointed M/s Ernst & Young LLP as Internal Auditors for FY27 and received unmodified audit opinions from statutory auditors M/s Walker Chandiock & Co LLP on both standalone and consolidated financial statements.

Regulatory Compliance and Market Position

The company maintains its position as India's largest ceramic tiles manufacturer with total tile manufacturing capacity of 87.80 MSM across nine plants. The comprehensive board meeting outcomes demonstrate strong governance practices with detailed regulatory disclosures under SEBI Listing Regulations, ensuring transparency for all stakeholders.