Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the Company is hosting Q4 FY2023 Earnings Conference call on Thursday, 11th May, 2023 at 10:30 am IST. The conference call will be initiated with a brief management discussion on the Q4 FY2023 results to be declared on Wednesday, 10th May, 2023 followed by an interactive Question & Answer session. We are attaching the details regarding the conference call for your kind perusal.

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Cera Sanitaryware Ltd.

02 May 2023

6152.00

0.47%

Board Meeting

CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Consideration Of Audited Financial Results Of …

BSE India

CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. 2. To recommend Dividend, if any on Equity Shares for F.Y. 2022-23. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Cera Sanitaryware Ltd.

26 Apr 2023

6152.00

0.47%

Corp. Note

CERA SANITARYWARE LTD. - 532443 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCERA SANITARYWARE LTD. 2CIN NO.L26910GJ1998PLC034400 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemal Sadiwala Designation: Company Secretary and Compliance Officer EmailId: hemal.sadiwala@cera-india.com Name of the Chief Financial Officer: Vikas Kothari Designation: Chief Financial Officer EmailId: vikas.kothari@cera-india.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Cera Sanitaryware Ltd.

22 Apr 2023

6152.00

0.47%

Corp. Note

CERA SANITARYWARE LTD. - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and in terms of SEBI Circular dated January 25, 2022, the Company has issued "Letter/s of Confirmation" to the shareholder/s, who have reported lost of share certificate/s.

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Cera Sanitaryware Ltd.

22 Apr 2023

6152.00

0.47%

Corp. Note

CERA SANITARYWARE LTD. - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding loss of original share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015

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Cera Sanitaryware Ltd.

20 Apr 2023

6152.00

0.47%

Company Update

CERA SANITARYWARE LTD. - 532443 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

BSE India

We enclose herewith Certificate received from Parikh Dave & Associates, Company Secretaries, Ahmedabad, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023.

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