Board Meeting Announcement for Exxaro Tiles Ltd - May 24, 2025

Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th May 2025 to consider and approve inter alia: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025.