5433272026-09-035433272026-09-032026-09-03ResolutionOrAgendaDomain15433272026-09-03ResolutionOrAgendaDomain15433272026-09-032026-09-03ResolutionOrAgendaDomain25433272026-09-03ResolutionOrAgendaDomain2xbrli:pureExxaro Tiles LimitedEXXARONew2026-09-2611:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Saturday2026-09-2611:00:00Deemed to be Registered Office2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Dineshkumar R. Patel (DIN: 01917917) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Dineshkumar R. Patel019179172026-01-062031-01-05