EXXARO TILES LIMITED : DISCLOSURE UNDER SEBI REGULATION 31(4)

• Disclosure filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. • Yearly disclosure for the year ended March 31, 2026, received from Promoter & Promoter Group. • Company confirms no encumbrance over shares by itself or persons acting in concert during the financial year ended March 31, 2026. • List of Promoter and Promoter Group members provided in Annexure A. Impact: Neutral (Routine corporate filing)

Exxaro Tiles Limited

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