Somany Ceramics Limited — Board/Management Information 2019

Jun 6, 2019

6th June, 2019

The General Manager, Corporate Relationship Department, BSELimited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 (Stock Code: 531548)

The Secretary, National Stock Exchange of India Limited, Exchange Plaza, C-l, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 (Stock Code: SOMANYCERA)

Sub: Notice of 256th Meeting of Board of Directors

Dear Sir/Madam,

Notice is hereby given that the 256th meeting of the Board of Directors of the Company will be held on Monday, the 17th June, 2019 at our Corporate Office at F- 36, Sector - 6, Noida - 201301, inter alia to discuss the restructuring proposal of the Company.

This for your kind information and record.

Thanking you, Yours faithfully, For Somany Ceramics Limited

Am~ GM (legal) and Company Secretary M. No.: F4484

SOMANY CERAMICS LIMITEDI Corporate Offlce: F-3!l. Sector-5, Noida, 201301 (U.P.), India Registered Office: 2, Red Gross Flace, Kolkala - 700 001 I Tel: 033 - 224S740SJS913 Works: Kassar-124 507, Distt. Jhajjar, Bahadurgarh. Haryana, India Tel: "91·1276-223300, Fax; +91-1276-241006/241011 Corporate Identity Number (GIN): L40Z00WB1966PLC224116 T:0120 - 4627900 I F:0120 - 4627902 I www.somonycerornics.com I 1800-1030-004