Cera Sanitaryware Ltd. — Board/Management Information 2025

Feb 11, 2025

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CSL/2024-25/418

11[th] February, 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: Disclosure under Regulation 30 – Change in Directors

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today, i.e. 11[th] February, 2025 has re-appointed Mrs. Deepshikha Khaitan (DIN: 03365068) as Vice Chairman & Joint Managing Director, for the period of 5 (Five) Years w.e.f. from 1[st] April, 2025, subject to approval of members of the Company.

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

1. ReasonforChangeinDirectors:	Re-appointment
2. Date of Appointment &Term of Appointment:	Mrs. Deepshikha Khaitan (DIN: 03365068) isre-appointed as Vice Chairman & Joint ManagingDirector for period of 5 years w.e.f. 1stApril, 2025,subject to approval of members of the Company.
3. Brief Profile:	Mrs. Khaitan is B.Sc. Hons. (Economics), LLB. Shehas been Joint Managing Director of the Companysince 1stApril, 2020. She is actively associated withDesignInnovations,Product,R&D,ChannelOutreach and Sales of the Company with equalfocus on Marketing Strategy, Communications,Human Resources and overall profitability. Duringher tenure as a Joint Managing Director CompanyhasachievedRevenueGrowthandMarketExpansion, Brand Building, Marketing SuccessInnovation, successful Technology Adoption andimpressive Financial Performance of the Company.She is also holding other directorship in IndianCouncil of Sanitaryware Manufacturers and StarAgrocom Pvt. Ltd.

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1. Disclosure of relationship Mrs. Deepshikha Khaitan is a daughter of Mr. between directors: Vikram Somany, Chairman and Managing Director of the Company.

It is further affirmed that Mrs. Deepshikha Khaitan is not debarred from holding the Office of Director by virtue of any SEBI Order or any other such Authority.

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: 2025.02.11 15:28:07 +05'30' Hemal Sadiwala Company Secretary

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