Cera Sanitaryware Limited has intimated the Bombay Stock Exchange Limited and National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 7th August, 2026.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026. This intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations.

The company has also notified that the window for trading in the shares of the Company has been closed with effect from 1st July, 2026. The trading window shall reopen after the expiry of 48 hours from the time the financial results for the quarter ended June 30, 2026 become generally available. This closure is in compliance with the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The communication was signed by Hemal Sadiwala, Company Secretary of Cera Sanitaryware Limited, and digitally signed with timestamp 2026.07.27 12:48:03 +05'30'.