The National Company Law Tribunal Mumbai (Court) has vide its order dated: December 01, 2020 in M.A. 3841 in CP (IB) 66 / MB / 2018 ordered Liquidation of the Company. Copy of the order is enclosed.

Closure of Factory - Liquidation Order.

Euro Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Euro Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

Annual Report for the FY 2018-19

Euro Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIral NanduDesignation :- Director

Euro Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Euro Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the voting results of the business transacted at the 17h AGM of the Company held on Saturday, the 30th day of November, 2019 at 11.00 a.m. at Gomantak Seva Sangh, 72/A Mahant Road Extension, Vile Parle (East), Mumbai - 400 057 in the prescribed format. We are also enclosing herewith the Consolidated Report of the Scrutinizer on the resolutions passed through e-voting and poll at the AGM. The above are being uploaded on the Company's website at www.eurocl.com.