SOMANY

12th May, 2026

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai — 400 001
Scrip Code: 531548

National Stock Exchange of India Ltd. (NSE)
Exchange Plaza,
Bandra Kurla Complex, Bandra (E),
Mumbai — 400 051
Symbol: SOMANYCERA

Dear Sir/Madam,

Sub: Newspaper Advertisement – Notices of the Meeting(s) of Equity Shareholders and Unsecured Creditors as per the order of the Hon’ble National Company Law Tribunal, Kolkata Bench and e-voting information.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisements published on 12th May, 2026 in:

(i) Business Standard, Kolkata (English Edition); and
(ii) Aajkaal, Kolkata (Bengali Edition),

with respect to the Notices of Meeting(s) of Equity shareholders and Unsecured Creditors of Somany Ceramics Limited to be held on Saturday, 13th June, 2026 pursuant to Order dated 9th April, 2026 of the Hon’ble National Company Law Tribunal, Kolkata Bench (“NCLT”) in the matter of Scheme of Amalgamation of Somany Bathware Limited, Somany Excel Vitrified Private Limited and SR Continental Limited (“hereinafter collectively referred to as the “Transferor Companies”) with and into Somany Ceramics Limited (“Company”/ “Transferee Company”) and their respective shareholders and creditors (“Scheme”).

The copies of above newspaper publications can also be accessed on the website of the Company www.somanyceramics.com.

This is for your information & records.

Thanking you,

Yours faithfully,

For Somany Ceramics Limited

ANUJ KALIA
Digitally signed by ANUJ KALIA
Date: 2026.05.12 13:46:14
+05'30'

Anuj Kalia
Company Secretary & Compliance Officer
Membership No.: A31850

Encl: as above

SOMANY CERAMICS LIMITED | Corporate Office: F-36, Sector-6, Noida, 201301 (U.P.), India
Registered Office: 2, Red Cross Place, Kolkata - 700 001 | Tel: (033) 22487406/5913
Corporate Identity Number (CIN): L40200WB1968PLC224116
T: 0120 - 4627900 | [email protected] | www.somanyceramics.com | 1800-1030-004

KOLKATA | TUESDAY, 12 MAY 2016 Business Standard

CHOTAK MAHINORA BANK LIMITED

The following information is available on the website of the Chotak Maininor Bank, as specified below. The Description, description, or any requirement of the bank, and any other information, information, or information relating to it, are included in the information provided herein. The bank does not have any business or property, and the bank does not have any business in respect to its property, and the bank does not have any business in respect to its property, including a bank interest, the bank or its acquisition or acquisition agreement, or any other information contained herein, including a bank account.

STORE

The bank is located in the city of Chotak, the capital of the district, and is located in the main city of Chotak, the capital of the district, and is located in the main city of the city of Chotak, the capital of the district, and is located in the main city of the city of Chotak, the capital of the district.

STORE

The bank is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the

STORE

The bank is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the main street, and is located in the main street, the

STORE

The bank is located in the main street, the main street, and is located in the main street, the

STORE

The bank is located in the main street, the main street, and is located in the main street, the