Exxaro Tiles Ltd

Trading window update

• Trading window opens 48 hours after announcement of the unaudited Q1 2026 results.
• Board meeting held on 25 July 2026 approved the results disclosure timeline.
• Compliance with Insider Trading Code remains applicable pre- and post- interval trading.

Trading window opening

• Trading window opens 48 hours after the outcome announcement, including unaudited results for quarter ended 30 June 2026.
• Opening is in line with the Insider Trading Code and SEBI Regulations 2015.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved, with Limited Review Reports.

AGM details

• 19th AGM approved; to be held 26 September 2026 via video conference; cut-off 19 September 2026.

Consolidated subsidiary

• Consolidated results include Exxaro Ceramic Limited as a subsidiary.

UAE subsidiary investment

• Company to invest 100% of paid-up capital in UAE entity; entity to become wholly owned subsidiary.

Auditor review and remarks

• Standalone and Consolidated reviews report no material misstatement; audit opinion not expressed due to review.

Regulatory/compliance update

• New Labour Codes effective Nov 2025; company to reflect impacts when applicable.

Financial results approved

• Approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Results prepared under Ind AS 34 with limited review disclosures.

AGM and attendance

• AGM scheduled for 26 September 2026 via video conferencing.
• AGM cut-off for attendance: 19 September 2026.
• Time 11:00 IST; venue deemed at registered office.

Regulatory & compliance notes

• Limited review by statutory auditors; no material misstatement reported.
• Auditors HB Kalaria & Associates (standalone) and for consolidated; reports enclosed.
• Regulatory update: Code on Social Security enacted; impact on employee contributions to be evaluated.
• Labour Codes effective date not yet notified; company will reflect impact when effective.
• Operations single segment: manufacturing and trading vitrified tiles; no segment reporting.

Subsidiary & investments

• 100% paid-up capital invested in UAE entity; to be wholly owned subsidiary.

Demat/remat status

• No demat/rematerialisation requests were received during quarter ended 30 June 2026.
• Regulation 74(5) not applicable as entire shareholding is in demat form.

Financial results approved

• Approved audited standalone and consolidated financial results for Q4 and FY ended 31 March 2026.
• Auditors issued unmodified opinions on both standalone and consolidated annual financial results.

Other statements approved

• Approved audited standalone and consolidated balance sheets and cash flow statements for FY ended 31 March 2026.

Internal auditor reappointment

• Re-appointed Mr. Mitesh Koshti as Internal Auditor for FY 2026-27, effective 5 May 2026.

Other disclosures

• Company committed to invest 100% in a UAE-registered entity, which will become a wholly owned subsidiary.

Meeting Details

• Board meeting scheduled for Tuesday, 05 May 2026.

Key Agenda Items

• Approve standalone and consolidated audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 and reopens 48 hours after results become generally available.