Cera Sanitaryware Ltd. — Board/Management Information 2025

Jul 25, 2025

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CSL/2025-26/112 25[th] July, 2025

To,BSE LimitedCorporate Relationship Department1stFloor, New Trading RingRotunda Building, P J TowersDalal Street, Fort, Mumbai – 400001.Scrip Code :532443Scrip ID: CERA	To,National Stock Exchange of India LimitedExchange PlazaBandra Kurla ComplexBandra (East)Mumbai – 400051.Scrip Code: CERA

Dear Sir/Madam,

Sub: Intimation on re-appointment of Independent Director of the Company

Ref: Regulation 30 and other relevant provisions of the SEBI (LODR) Regulations, 2015

With reference to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee have today i.e. 25[th] July,2025 via Circular Resolution approved the re-appointment of Mr. Ravi Bhamidipaty (DIN:00160891) as an Independent Director, for a second term of three consecutive years w.e.f. 4[th] August, 2025 subject to approval of the members of the Company. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached as Annexure.

This is for your information and records.

Thanking you, For Cera Sanitaryware Limited,

HEMAL JANARDAN SADIWALA Digitally signed by HEMAL JANARDAN SADIWALA DN: c=IN, o=Personal, title=1769, pseudonym=831e288729424ea383d3e6222fd99076, 2.5.4.20=2f1a0a53e3d0c48658014c43dea3989dc59335ec2f1a70b9d67f9e73d4395917, postalCode=380008, st=Gujarat, serialNumber=f2fe036f7fce318ced974ed8837dfa1e1c2da169e5861098ce6b05679d5c9f6e, cn=HEMAL JANARDAN SADIWALA Date: 2025.07.25 12:28:05 +05'30'

Hemal Sadiwala Company Secretary Encl: As above

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Annexure

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated 13[th] July, 2023 is as under.

1. Reason for Change inDirectors:Re-appointment	Re-appointment of Mr. Ravi Bhamidipaty (DIN:00160891)as an Independent Director
2. Date of Re-appointment& Term of Re-appointment:	Re-appointmentofMr.RaviBhamidipatyasanIndependent Director, for a second term of threeconsecutive years w.e.f. 4thAugust, 2025 subject toapproval of the members of the Company
3. Brief Profile:
Name:	Ravi Bhamidipaty
Date of Birth:	12/10/1962
DIN:	00160891
Education Qualification:	B.Com (Gold medalist), Chartered Accountant (CA),Company Secretary (CS), Cost and WorksAccountant(ICWA) and a Chartered Financial Analyst(CFA)
Nationality:	Indian
Directorships in otherCompanies:	1. TCT Ventures Private Limited2. Svelte Developers Private Limited3. OPCommerce Online Private Limited
No. of Shareholding inthe Company:	NIL
Expertise in specificfunctional areas:	Mr. Ravi Bhamidipaty, having 40 years’ experience andspecialized in areas of - Corporate Finance, DebtSyndication, Equity Placement, Public Issues, QIPs,Investor Relationship, Strategy and Planning, Mergers andAcquisitions, Accounts, Governance Risk & Control, CapexManagement, ERP initiatives, Secretarial, Legal andtaxation. After serving reputed companies like Ashima,Sembawang and Adani Port as Chief Financial Officer, heiscurrentlyprovidingManagementandFinancialConsultancy service.
4.Disclosure ofrelationship betweendirectors:	NIL

It is further affirmed that Mr. Ravi Bhamidipaty is not debarred from holding the Office of Director by virtue of any SEBI Order or any other such Authority.

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