EUROCERA

Euro Ceramics Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 22, 2013.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has appointed Mr. Pratik Shah as a Compliance Officer of the Company in place of Ms. Anu Nair.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Euro Ceramics Limited has informed the Exchange that the Register of members & share transfer books will remain close from August 19, 2013 to August 22, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held om August 22, 2013.

Euro Ceramics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has considered the following: (1) Accepted the resignation of Mr. Talakshi L. Nandu, Whole-time Director of the Company from the directorship of the Company with effect from April 25, 2013; (2) Accepted the resignation of Mr. Kumar P. Shah, Whole-time Director of the Company from the directorship of the Company with effect from April 25, 2013; (3) Accepted the resignation of Mr. Amit G. Shah, Independent Director of the Company from the directorship of t

Euro Ceramics Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 11, 2013.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Euro Ceramics Limited has informed the Exchange vide letter dated January 09, 2013 regarding the Outcome of Postal Ballot process.

Nenshi Ladhabhai Shah (HUF) has submitted to the Exchange vide its letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kasturben T Nandu has submitted to the Exchange vide its letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Urmi P. Shah has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manjari Hitesh Shah has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sonalben Shantilal Shah has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gunvantiben Nenshi has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Panchalala Shah has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rekhaben J. Nishar has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shantilal Ladhabhai Shah (HUF) has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Laljibhai K. Shah has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Ltd has submitted to the Exchange vide its letter dated December 31, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 30, 2012, inter alia, have: (1) Considered and approved the proposal of sale or otherwise disposal of surplus land of the Company, subject to the approval of the members of the Company under Section 293(1)(a) of the Companies Act, 1956 and such other approvals as may be required; (2) Decided to take the approval of members for above matter through Postal Ballot process and appointed Mr. Manish L. Ghia, Practicing Company Secretary, Mumbai as scrutinizer to conduct the post

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Euro Ceramics Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2012.

Euro Ceramics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 28, 2012(both days inclusive) for the purpose of Annual General Meeting.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Euro Ceramics Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on August 08, 2012.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 15, 2012, inter-alia resolved the following: (1) Accepted the resignation of Mr. Deepak G Savla from the Directorship of the Company with effect from May 03, 2012; (2) Appointed Mr. Ajit Nalvaya as an Additional (Independent) Director of the Company with effect from May 03, 2012; (3) Appointed Ms V. Annapurneswary as a Compliance Officer of the Company.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Euro Ceramics Limited has informed the Exchange regarding the Results of Postal Ballot.

Euro Ceramics Limited has informed the Exchange that Mrs. Jayshree Soni has resigned as Company Secretary & Compliance Officer of the Company with effect from February 21, 2012.

Euro Ceramics Limited has submitted to the Exchange a copy of Postal Ballot Notice dated March 27, 2012.

Euro Ceramics Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 27, 2012.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2012, inter-alia resolved the following: (1) Accepted the resignation of Mr. Shivji K. Vikamsey from the Directorship of the company with effect from December 01, 2011. (2) Accepted the resignation of Mr. Shantilal L. Shah from the Directorship of the company with effect from December 01, 2011. (3) Accepted the resignation of Mr. Raichand K. Shah from the Directorship of the company with immediate effect from February 14, 2012. (4) Appointed Mr. Mahendra Modi as an

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Euro Ceramics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on September 28, 2011.

Euro Ceramics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of members and share transfer books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Euro Ceramics Limited has informed the Exchange that pursuant to the receipt of approval of the Honourable High Court of Judicature at Bombay of the scheme of Demerger of "Mumbai Realty Division" of Ethix Realtors Private Limited on a going concern basis and merger with Euro Ceramics Limited; the Board of Directors at its meeting held on July 05, 2011 issued 93,28,134 Equity Shares to the shareholders of Ethix Realtors Private Limited.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Euro Ceramics Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has approved the demerger of "Mumbai Realty Division" of Ethix Realtors Private Limited as a going concern with Euro Ceramics Limited, vide its order dated April 15, 2011 with effect from October 01, 2009.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the company at their meeting held on February 01, 2011 inter-alia resolved the following: 1) Accepted the resignation of Mr. Pravin D. Gala from the Directorship of the Company with immediate effect from February 01, 2011. 2) Accepted the resignation of Mr. Jatin R. Chhadva from the Directorship of the Company with immediate effect from February 01, 2011.

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Euro Ceramics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 22, 2010.

Euro Ceramics Limited has informed the Exchange that the Register of members and share transfer books will remain closed from December 16, 2010 to December 22, 2010 (both days inclusive) for Annual General Meeting, which is scheduled to be held on December 22, 2010.

Euro Ceramics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 22, 2010

Euro Ceramics Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Euro Ceramics Limited has informed the Exchange that the Registrar of Companies, Maharashtra, Mumbai vide his Order dated August 31, 2010 has granted extension of time for holding Annual General Meeting of the Company for the Financial Year ended March 31, 2010 upto December 30, 2010.

Euro Ceramics Limited has informed the Exchange that pursuant to order dated March 12, 2010 passed by the Hon'ble High Court Judicature at Bombay, the Equity shareholders of the Company at the court Convened Meeting held today i.e. April 21, 2010, have approved the Scheme of Arrangement for Demerger of the Mumbai Realty Division of Ethix Realtors Private Limited as a going concern into Euro Ceramics Limited with effect from the appointed date being 1st October 2009 pursuant to Section 391 to 394 of the Companies Act, 1956.