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CERA

CSL/2019-20/378

17th October, 2019

BSE Limited

Corporate Relationship Department 1st Floor, New Trading Ring

Rotunda Building, P J Towers

Dalal litreet, Fort, Mumbai - 400001. Scrip Code :532443

Scrip ID: CERASAN

Dear Sir,

National Stock Exchange of India Limited Exchange Plaza

Sandra Kurla Complex Bandra (East)

Mumbai - 400051.

Scrip Code: CERA

Sub: Intimation under Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that National Stock Exchange of India Ltd (NSE) vide its letter ref. NSE/LIST/43 dated 17th October, 2019 and BSE Ltd vide its letter Ref. LIST/COMP/HB/207/2019-20 dated 17th October, 2019 have approved our application for Reclassification of "Promoters/Promoter Group" shareholding to 'Public Shareholding'.

The copy of aforesaid NSE & BSE letters are attached for your king perusal.

We hope you will find the above in order. Thanking you.

Yours faithfully,

For Cera Sanitaryware Limited,

~

Narendra N. Patel

President & Company Secretary Encl: as above

Cera Sanitaryware Limited

Corporate Office: 7'" & 8"' Floors, B Wing, Privilon, Ambli BRTS Road, lskcon Crossroads, Ahmedabad 380059, India Tel: +91 79 49112222 Email: [email protected] Web: www.cera-india.com

Registered Office & Works: 9, GIDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat CIN: L2691 OGJ1998PLC034400

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6NsE

o\#

2t

Ref:

NSE/LIST/43

October

17,2079

The Company Secretary Cera Sanitaryware

Limited

9, G.I.D.C. Industrial Estate, Kadi, Dist. Mehsana, Gujarat- 382715

Sub

:

Approval for Reclassification of

Promoters under Regulation

31A of

SEBI

(Listing

Obligations

and Disclosure

Requirements)

Regulations,

2015.

Dear Sir/\4adam,

This has reference

to

your

application

dated

May

20, 2019 seeking Reclassification

of

Promoters under the provisions of Regulation

31A of

SEBI

(Listing Obligations

and Disclosure Requirements) Regulations, 2015.

Based

on submissions made

by the

company,

the Exchange

is

pleased

to

approve your

application for reclassification

of following

Promoter as per the

provisions of

Regulation 3 I A

of

SEBI

(Listing

Obligations

and Disclosure Requirements) Regulations, 2015.

You

are required

to ensure

that the event

of reclassification

shall be disclosed to the Exchange

as a

material event

in

accordance

with

the

provisions

of

SEBI (Listing

Obligations and

Disclosure Requirements) Regulations, 20 1 5.

Yours

faithfully,

For

National

Stock Exchange of India Ltd.

Mansi Chheda Manager

CC:

National

Securities

Depository

Limited

4th

Floor,

Trade

world,

Kamala

Mills

Compound, Senapati Bapat

Marg.,

Lower

Parel,

Mumbai -

400 013

Central Depository

Services

Limited

P. J.

Towers,

28th

Floor,

Dalal

Street,

Mumbai

-

400 073

Nationat Stock Exchange of India Limited I Exchange Plaza, C-t, Btock G, Bandra Kurla Complex, Bandra (E), Mumbai 400 051-, India

+91, 22 26598100 | www. nseindia.com I CIN U57120M H1992PLCO 697 69

i

Shri

Shashi

Kumar

Somany 2 Madhusudan

Holdings

Limited

Sr.

No. Name

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3SE

EXPERIENCE THE NEW

LIST/COMP/HB/207 /2019-20 October 17, 2019

The Company Secretary/ Compliance Officer

Cera Sanitaryware Ltd

9, GIDC Industrial Estate, Dist. Mehsana, Kadi, Gujarat, 382715

Sub: Approval letter for Reclassification of Shareholders under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We refer to your application dated May 16, 2019 seeking Reclassification of Promoter Shareholders under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Exchange is pleased to approve your application for Reclassification of Promoter Shareholders under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 based on submissions made by the company.

Entities mentioned in Annexure 1 shall be classified as public shareholders whereas entities mentioned in Annexure 2 shall continue to be the promoters of the company.

The summary of the Shareholding Pre-Reclassification & Post-Reclassification is as follows:

Promoter holding Public Holding Quarter

Shares Held Percentage Shares Held Percentage

Pre-Reclassification 71,20,639 54.75 58,85,235 45.25 Post -Reclassification 70,85,139 54.48 59,20,735 45.52

Reclassification of Promoters -Cera Sanitaryware Ltd Page 1 of 3

S&P

3SE

- -

-

SEN SEX

BSE Umlted (Formerly Bombay Stock Exchange Ltd.)

Registered Office : 25th Floor , P J Tower, Dalal Street, Mumbai 400 OOllndla

T: +91 22 2272 1233/34 E: [email protected] wwwbs~hitllaC()rn

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3SE

EXPERIENCE THE NEW

This letter may be forwarded to the depositories and your RTA for necessary action at their end. Yours faithfully,

Associate Manager

Encl. Annexure 1 - Details of Outgoing Promoters Annexure 2 - Details of Remaining Promoters

Reclassification of Promoters -Cera Sanitaryware Ltd

S&P 35E

- - -

SEN SEX

~~

Harshad Babade

Assistant Manager

ited

Marathon Futurex - ing, Joshi Marg,

er Parel, Mumbai 400013

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35E

EXPERIENCE THE NEW

Annexure 1 - Details of Outgoing Promoters

ANNEXURE 1

Sr. No. Name of the Outgoing Promoters No. of Shares Ofo Holding

1. Shashi Kumar Somany 28,000 0.22

2. Madhusudan Holdings Limited 7,500 0.06

Total 35,500 0.28 Annexure 2- Details of Remaining Promoters

ANNEXURE 2

Sr. No. Name of the Remaining Promoters No. of Shares %Holding

1. SMm SOMANY 13,42,240 10.32

2. VIKRAM SOMANY 9,45,847 7.27

3. DEEPSHIKHA KHAITAN 3,39,116 2.61

4. POOJA JAIN SOMANY 2,00,000 1.54

5. VIKRAM INVESTMENT COMPANY PRIVATE LTD 29,00,275 22.30

6. REKHA COMMERCIAL LTD 5,32,388 4.09

7. TRISURE PROMOTIONS & TRADINGS LTD 4,84,400 3.72

8. SUVINAY TRADING & INVESTMENT CO. LTD 2,59,420 1.99

9. VENUGOPAL HOLDINGS LIMITED 63,388 0.50

10. MADHUSUDAN INDUSTRIES LIMITED 18,065 0.14

Total 70,85,139 54.48

Reclassification of Promoters - Cera Sanitaryware ltd Page 3 of 3

S&P 3SE

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