Somany Ceramics Ltd

Pursuant to the requirements under Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 we hereby inform that consequent to change in Company Secretary & Compliance Officer of the Company as approved in the board meeting held today on 7th May 2025 the following Key Managerial Personnel (KMPs) are authorized by the Board of Directors of the Company for the purpose of determining materiality of an event or information are as stated follows:-