Pursuant to the provisions of the Regulations 30 & 33(3) of Listing Regulations, we would like to inform that the Board of Directors of the Somany Ceramics Limited at their meeting held today i.e. Friday, 7th November, 2025, have inter-alia, considered and approved: a)Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September 2025 b)Draft Scheme of Amalgamation of Somany Bathware Limited, Somany Excel Vitrified Private Limited and SR Continental Limited (Transferor Companies) with Somany Ceramics Limited (Transferee Company).