Exxaro Tiles Limited — Regulatory Filings 2022

Nov 10, 2022

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Dated: 10[th] November 2022

To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relations Department Corporate Relations Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Block G,C/1, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai –400 051 Security Code: 543327 Symbol: EXXARO

Dear Sir/Madam,

Sub: Disclosure of Related Party Transactions for the half year ended September 30, 2022 pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions for the half year ended September 30, 2022.

This is for your kind information and record please.

Thanking You

Yours Faithfully For Exxaro Tiles Limited

PARAS Digitally signed by PARAS SHAH Date: 2022.11.10 SHAH 14:33:53 +05'30'

Mr. Paras Shah Company Secretary & Compliance Officer [Mem No: ACS50733]

Enclosure: As above

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