Voting Results of 52nd Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

We Wish to inform you that the resolution for approval of Scheme of arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited was approved by the Shareholders, Secured and Unsecured Creditors of the Company with requisite majority. The letter and enclosures are provided in accordance with the Regulation 44 and other applicable provision of Listing Regulations issued by SEBI. Kindly take the same on your records.

With reference to e-mail dated 10th July, 2017 received from BSE, please find enclosed Audited Financial Results for the quarter and year ended 31st March, 2017, which were duly placed and approved by the Board of Directors at their meeting held on 30th May, 2017. There is no change in results, except change in format.

Statement of Investor Complaints For the Quarter ended 30.06.2017

This is with further reference to our intimation dated 21stJuly, 2017 about proceeding of Tribunal convened meeting held on 21st July, 2017. We wish to inform you that the resolution for approval of the Scheme of Arrangement between Kajaria Securities Private Limited ('the Transferor Company') and Kajaria Ceramics Limited ('the Company') was approved by the shareholders, secured and unsecured creditors of the Company with requisite majority....

1.Summary of proceedings of AGM as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure I. 2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure II. 3.Report of Scrutinizer dated July 22, 2017 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii)...

The 11th Annual General Meeting ('AGM') of the Company was held on July 22, 2017 and the business(es) mentioned in the Notice dated May 8, 2017 were transacted. In this regard, Please find enclosed the following- 1.Summary of proceedings of AGM as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure I....

Proceedings of Annual General Meeting of the Company held on 22 July, 2017 along with voting results and scrutinizer Report

Scrutinizer's Report for the 54 AGM.

Proceeding of 3rd Annual General Meeting of the Company pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.