In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, Murudeshwar Ceramics has informed that the Register of Members/ Share Transfer Books of the Company will remain closed from Monday, August 18, 2025 to Monday, August 25, 2025, for the purpose of payment of dividend and for the purpose of the 42nd Annual General Meeting scheduled to be held on Monday, 25 August, 2025 at 3:00 pm at Hotel Naveen, Unkal Lake, Hubballi - Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. The Company has fixed Thursday, August 14, 2025 as the ‘Cut-off Date’/ ‘Record Date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 42ndAGM and for the purpose of determining the Members eligible to receive dividend for the financial year 2024-25 respectively.

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