This is further to our letter dated 7th May, 2025, wherein, the Company had informed that the 57th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 18th September, 2025 at 11:30 A.M. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the applicable regulatory provisions. In terms of the requirement of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Annual Report of the Company along with the Notice of AGM for the Financial Year 2024-25.

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Somany Ceramics Ltd.

22 Aug 2025

444.70

-0.78%

Company Update

Somany Ceramics Ltd - 531548 - Intimation To The Shareholders Regarding 100 Days Campaign - 'Saksham …

BSE India

Copy of the letter dispatched to the identified shareholders to create awareness for updating their KYC, bank and contact details and claiming any unpaid or unclaimed dividends before they get transferred to the Investor Education and Protection Fund under 100 days Campaign viz. 'Saksham Niveshak".

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Somany Ceramics Ltd.

22 Aug 2025

444.70

-0.78%

Company Update

Somany Ceramics Ltd - 531548 - Update On Temporary Disruption Of Operations At Kassar Plant, Bahadurgarh, …

BSE India

Update regarding the temporary disruption of operations at the Kassar Plant, Bahadurgarh, Haryana, in continuation of earlier intimation dated 17th August, 2025.

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Somany Ceramics Ltd.

19 Aug 2025

444.70

-0.78%

Company Update

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of the advertisement published in Newspapers viz. the Financial Express, Kolkata (English Edition) and Ek Din, Kolkata (Bengali Edition) on 19th August, 2025, with respect to the 57th Annual General Meeting of the Company to be held on Thursday, 18th September, 2025 at 11:30 A.M. (IST) through Video Conferencing or Other Audio Visual Means.

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Somany Ceramics Ltd.

18 Aug 2025

444.70

-0.78%

Company Update

Somany Ceramics Ltd - 531548 - Intimation About Non-Participation In The Analyst/Investor Meet

BSE India

We wish to inform you that due to some exigencies, the Officials of the Company will not be able to participate in the Analyst/Investor Meet (Equirus Annual India Conference 2025 hosted by Equirus Securities Private Limited scheduled on Tuesday, 19th August, 2025).

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Somany Ceramics Ltd.

18 Aug 2025

444.70

-0.78%

Earnings Call

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

In reference to our earlier letters dated 5th August, 2025 & 14th August, 2025 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Transcript of the Earnings Conference Call on the Financial Performance of the Company for the Quarter ended 30th June, 2025 held on Thursday, 14th August, 2025.

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Somany Ceramics Ltd.

18 Aug 2025

444.70

-0.78%

Company Update

Somany Ceramics Ltd - 531548 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of Notice published in Newspapers viz. Financial Express (English Edition) and Ek din (Bengali Edition) on 18th August, 2025 in respect of opening of Special Window for re-lodgement of transfer requests of physical shares.

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