Pursuant to the provisions of the Regulation 30 of Listing Regulations, Somany Ceramics has informed that the Board of Directors of the company at their meeting held today, 4th May, 2026, have, considered and declared the Interim Dividend @ 200% i.e. Rs. 4/-per Share of Rs. 2/- each (Face Value) on the equity shares for the Financial Year 2025- 26. The interim dividend will be paid to those shareholders, who hold shares in physical form and/or in electronic form and whose names appear in the Register of Members and/or Depositories respectively, on Friday, 8th May, 2026, being the Record Date fixed by the Company for this purpose (as already intimated to Stock Exchanges by the Company vide letter dated 28th April, 2026). The Interim dividend shall be paid to the Shareholders within 30 days from the date of Declaration. The meeting of Board of Directors commenced at 11:00 am and concluded at 11:35 am. The above information is also available on the website of the Company at www.somanyceramics.com.

The above information is a part of company’s filings submitted to BSE.