Results Of The 32Nd Annual General Meeting ('AGM') Of Kajaria Ceramics Limited Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation')

• Security Code: 500233
• Company: KAJARIACER

We enclose herewith the following with respect to the 32nd AGM of the Company held on Monday, August 27, 2018 at 3:00 p.m. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon - 122001:

1. Voting results of the above said AGM of the Company (Annexure - A)

2. Combined Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure - B)

3. Mr. Chetan Kajaria and Mr. Rishi Kajaria have been re-appointed as the Joint Managing Directors of the Company for a further period of 3 years effective from April 1, 2018 to March 31, 2021. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C.

4. Mr. H. Rathnakar Hegde has been re-appointed as the Independent Director of the Company for the further period of consecutive 5 years w.e.f. April 1, 2019 to March 31, 2024. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure- D