Cera Sanitaryware Ltd. — AGM Information 2020

Aug 19, 2020

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CSL/2020-21/138 19th August, 2020

To To BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza 1st Floor, New Trading Ring Bandra Kurla Complex Rotunda Building, P J Towers Sandra (East) Dalal Street, Fort, Mumbai - 400001. Mumbai - 400051. Scrip Code : 532443 Scrip ID: CERA Scrip Code: CERA

Dear Sir/Madam,

Sub: Submission of copies of Notice published in respect of AGM.

With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice in respect of the 22nd Annual General Meeting to be held on Thursday, 10th September, 2020 at 11.30 a.m., published in English daily newspaper "The Indian Express, Ahmedabad" and in Gujarati (Local) daily newspaper "The Financial Express, Ahmedabad" all dated 19.08.2020.

We hope you will take the same on record.

Thanking you,

Yours faithfully, C Limited, Hemal Sadiwala Company Secretary Encl: as above

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Corporate Office: 7'h & 8'h Floors, B Wing, Privilon, Ambli BRTS Road, lskcon Crossroads, Ahmedabad 380059, India Tel: +91 79 49112222 Email: marketing@cera-india.comWeb:www.cera-india.com

Regi!itered Office & Works: 9, GIDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat

CIN:L26910GJ1998PLC034400

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