CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. 2. To consider the re-appointment of Mrs. Deepshikha Khaitan as Vice Chairman & Joint Managing Director. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January, 2025 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.