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Cera Sanitaryware Ltd. Board/Management Information 2022

May 10, 2022

Board/Management Information

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	To,BSELimitedCorporate RelationshipDepartment1stFloor, New Trading RingRotunda Building, PJTowersDalalStreet,Fort, Mumbai - 400001.Scrip Code :532443Scrip ID:CERA	To,National Stock ExchangeofIndiaLimitedExchange PlazaSandra Kurla ComplexSandra (East)Mumbai - 400051.ScripCode:CERA

as follows:
1. ReasonforChangeofAuditor:	Thetermofexisting auditors N.M.Nagri&Co., CharteredAccountants (FRN:106792W) is expiring and hence Boardhas considered and approvedtheappointmentofSinghi&Co., Chartered Accountants (Firm Reg. No. 302049E)asStatutoryAuditorspursuanttoSection139oftheCompanies Act,2013 inplaceofretiringauditors.
2.DateofAppointment&TermofAppointment:	Fromtheconclusionofensuing24thAnnual GeneralMeetingtobe heldfortheFY2021-22tilltheconclusionofthe29thAnnual General Meeting fortheF.Y.2026 - 27.
3.BriefProfile	Singhi&Co.has been intheprofessionforover80yearsand is oneofthewell reputedauditfirmsinthecountry.They provide varied services which include assurance, riskadvisory,taxation,corporate finance etc.Theyservemultiplelisted companies and havetremendousexperienceinthefieldofaudit. Singhi&Co.hasover26partnerswith8 offices acrossthecountry.They areIndianmembersofMoore Globalnetwork.