Murudeshwar Ceramics: Board Meeting Outcome for Outcome Of The Board Meeting Held Today On August 13 2025 And Announcements Pursuant Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company has considered and approved inter-alia the Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter ended June 30 2025 along with the Limited Review Report thereon as given by the Statutory Auditors of the Company at their meeting held today on August 13 2025.The Unaudited (Standalone and Consolidated) Financial Results/ Statements for the quarter ended June 30 2025 along with the Limited Review Report thereon are enclosed hereunder. The Board Meeting commenced at 11:30 a.m. and concluded at 13:15 p.m.