Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs regarding the Postal Ballot, etc., we enclose herewith the Notice of Postal Ballot dated November 2, 2022 of Kajaria Ceramics Limited (???the Company???), which is being sent to the Members of the Company, for obtaining their approvals through Postal Ballot by way of e-voting for passing of Special Resolution with respect to consider and approve revised limits of advancing loan(s) to the subsidiary(ies) of the Company under Section 185 of Companies Act, 2013, as mentioned in the said Notice.
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