Kajaria Ceramics Ltd

The Board of Directors of the Company has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 Recommended a final dividend of Rs. 4/- per equity share of face value of Re. 1/- each Approved appointment of M/s Chandrasekaran Associates Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive years Approved to discontinue the operations of Kajaria Plywood Private Limited and accordingly the Company has fully impaired its investment and loan to KPPL amounting to Rs. 112.38 crores. Approved withdrawal of the investment proposal of Rs. 30 crores by the Company in Kajaria Ultima Private Limited The Company has dismantled one old line of the Companys manufacturing plant at Sikandrabad (U.P.)