Date: 1st August, 2024

BSE Limited National Stock Exchange of India Ltd. (NSE)

Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Fort, Bandra Kurla Complex, Bandra (E),
Mumbai — 400 001 Mumbai — 400 051
Scrip Code: 531548 Symbol: SOMANYCERA

Dear Sir/Madam,

Subject: Disclosures under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Submission of Unaudited
Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2024

This is to inform you that Board of Directors of the Company in their meeting held today i.e.
1st August, 2024, have considered and approved the following:

a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter
ended 30th June, 2024 along with Limited Review Report, issued by M/s. Singhi & Co., Statutory
Auditors of the Company, duly considered and reviewed by the Audit Committee;

b) Mr. Biju Sebestian, HR – Head and Senior Management Personnel of the Company has ceased
from the aforesaid positions and has been given other Responsibilities with effect from 1st
August, 2024;

c) On recommendation of Nomination and Remuneration Committee, Mr. Atish Bhattacharya,

Assistant Vice President has been appointed as HR - Head of Somany Ceramics Limited
overseeing HR & Admin functions and has been designated as a Senior Management Personnel
of the Company with effect from 1st August, 2024;

Details pursuant to Regulation 30 of the Listing Regulations read with Schedule III and the SEBI
Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and SEBI/HO/CFD/CFD‐PoD‐
1/P/CIR/2023/123 dated 13th July, 2023 are given in “Annexure-A”

The Meeting of Board of Directors commenced at 12:30 P.M. and concluded at 03:45 P.M.

The aforesaid information may also be accessed on the website of the Company
www.somanyceramics.com.

This is for your information & records.

Thanking you,
Yours Faithfully,
For Somany Ceramics Limited
Digitally signed by Ambrish

Ambrish Julka Julka

Date: 2024.08.01 15:48:01
+05'30'

Ambrish Julka
Sr. GM (Legal) & Company Secretary
M. No. F4484
Encl: as above

SOMANY CERAMICS LIMITED | Corporate Office: F-36, Sector-6, Noida, 201301 (U.P.), India
Registered Office: 2, Red Cross Place, Kolkata - 700 001 | Tel: (033) 22487406/5913
Corporate Identity Number (CIN): L40200WB1968PLC224116
T: 0120 - 4627900 | customer.care@somanyceramics.com | www.somanyceramics.com | 1800-1030-004
 Annexure‐A
Disclosure pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 with Schedule III and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th
September, 2015 and SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated 13th July, 2023

Appointment of Mr. Atish Bhattacharya as Senior Management Personnel of the Company:

Name Mr. Atish Bhattacharya

Reason for change Appointment of Mr. Atish Bhattacharya as
Senior Management Personnel of the Company.
Date of appointment & term of appointment Mr. Atish Bhattacharya, Assistant Vice President has been
appointed as HR - Head of Somany Ceramics Limited
overseeing HR & Admin functions and has been designated as
a Senior Management Personnel of the Company with effect
from 1st August, 2024.
Brief profile Mr. Atish Bhattacharya has been associated with the
Company since November, 2023. He was appointed as AVP-
HR. He has over 21 Years of proven experience in Human
Resources with various MNCs and Indian Conglomerates such
as Larsen & Toubro, Voltas Limited, Samsung Electronics,
Bharti Infratel, Greenlam Industries Limited and Okaya Power
Private Limited before joining Somany at multiple locations of
India.

He holds Post Graduate Degree from University of Pune and

Post Graduate Diploma in Human Resources from XLRI,
Jamshedpur. His strength in HR lies in area’s like Talent
Acquisition, Learning & Development, Talent Management &
Engagement etc.

Disclosure of relationship between directors Not applicable

inter se (in case of appointment of Director)

SOMANY CERAMICS LIMITED | Corporate Office: F-36, Sector-6, Noida, 201301 (U.P.), India
Registered Office: 2, Red Cross Place, Kolkata - 700 001 | Tel: (033) 22487406/5913
Corporate Identity Number (CIN): L40200WB1968PLC224116
T: 0120 - 4627900 | customer.care@somanyceramics.com | www.somanyceramics.com | 1800-1030-004
Sing/ii~ Co.
Unit No. 1704, 17th Floor
World Trade Tower (WTT), ONO Flyway
Sector - 16, Noida 201 301 (India)
T +91 (0120) 297 0005, 92055 75996
Chartered Accountants E newdelhi@lsinghico.com
www.singhico.com

Independent Auditor's Review Report on unaudited standalone quarterly financial Results

for quarter ended June 30, 2024 pursuant to the Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations 2015, as amended

To the Board of Directors of Somany Ceramics Limited

1. We have reviewed the accompanying Statement of unaudited standalone financial results

("the Statement") of Somany Ceramics Limited ('the Company'') for the quarter ended June
30, 2024. This Statement is the responsibility of the Company's management and has been
approved by the Board of Directors. Our responsibility is to issue a report on the statement
based on our review.

2. We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SAE) 2410 "Review of Interim Financial Information Performed by the
Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India.
This standard requires that we plan and perform the review to obtain moderate assurance as
to whether the financial results are free of material misstatement. A review is limited primarily
to inquiries of company personnel and analytical procedures applied to financial data and
thus provides less assurance than an audit. We have not performed an audit and
accordingly, we do not express an audit opinion.

3. Based on our review conducted as above, nothing has come to our attention that causes us
to believe that the accompanying statement of unaudited financial results read with notes
therein, prepared in all material respects in accordance with the applicable accounting
standards and other recognized accounting practices and policies, has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which
it is to be disclosed, or that it contains any material misstatement.

For Singhi & Co.

Chartered Accountants
Firm Registration No. 302049E

• /1K
BIma 4umar s~
Iparn-
Place: Naida (Delhi NCR) Partner
Date: August 01 , 2024 Membership No. 088926
UDIN :.2.~0S~~ 2..bBl<.€MB~8~2..Y

Page 1 of 1
Offices: Kolkata, Mumba i, Delhi, Chennai, Bangalore & Ahmedabad & Raipur
Network Locations: Hyderabad, Nagpur
Singfii e:l Co.
Unit No. 1704, 17th Floor
World Trade Tower (WTT), ONO Flyway
Sector - 16, Noida 201 301 (India)
T +91 (0120) 297 0005, 92055 75996
Chartered Accountants E newdelhi@singhico.com
www.singhico.com

Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results

for the quarter ended on June 30, 2024, Pursuant to the Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations 2015, as amended

To the Board of Directors of Somany Ceramics Limited

1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of
Somany Ceramics Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries
together referred to as "the Group") for the quarter ended June 30, 2024, ("the Statement") being
submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended.

2. This Statement, which is the responsibility of the Parent's management and approved by the
Parent's Board of Directors, has been prepared in accordance with the recognition and
measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting"
("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting
principles generally accepted in India. Our responsibility is to express a conclusion on the
Statement based on our review.
3. We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410 "Review oi.lnterim Financial Information Performed by the Independent
Auditor of the Entity'', issued by the Institute of Chartered Accountants of India. A review of interim
financial information consists of making inquiries, primarily of persons responsible for financial and
accounting matters, and applying analytical and other review procedures. A review is substantially
less in scope than an audit conducted in accordance with Standards on Auditing and consequently
does not enable us to obtain assurance that we would become aware of all significant matters that
might be identified in an audit. Accordingly, we do not express an audit opinion .
We also performed procedures in accordance with the circular issued by the SEBI under Regulation
33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, to the extent applicable.
4. The Statement includes the results of the entities as mentioned in Annexure A.

5. Based on our review conducted and procedu res performed as stated in paragraph 3 above and
based on the consideration of review reports of other auditors referred in paragraph 6 and 7 below,
nothing has come to our attention that causes us to believe that the accompanying Statement read
with notes therein , prepared in accordance with the recognition and measurement principles laid
down in the aforesaid Indian Accounting Standard and other accounting principles generally
accepted in India, has not disclosed the information required to be disclosed in terms of Regulation
33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, as amended,
including the manner in which it is to be disclosed, or that it contains any material misstatement.

Page 1 of 3
Offices: Kolkata, Mumbai, Delhi, Chennai, Bangalore & Ahmedabad & Raipur
Network Locations: Hyderabad, Nagpur
Singfii e:l Co. . ...... contd.
Chartered Accountants
6. We did not review the interim financial results included in the unaudited consolidated quarterly
financial results, in respect of:

• Six subsidiaries, whose interim financial results includes total revenues of Rs . 2,441 Lakhs,
total net Profit after tax of Rs . 82 Lakhs and total comprehensive Income of Rs. 82 Lakhs
for the quarter ended June 30, 2024 respectively. These interim financial results have been
reviewed by other auditors whose reports have been furnished to us by the management
and our conclusion on the Statement, in so far as it relates to the amounts and disclosures
included in respect of these subsidiaries , is based solely on the reports of the other auditors
and the procedures performed by us as stated in paragraph 3 above.
• Five subsidiaries, whose interim financial results includes total revenues of Rs. 13,384
Lakhs, total net Profit after tax of Rs . 233 Lakhs and total comprehensive Income of Rs.
233 Lakhs for the quarter ended June 30, 2024 respectively. These reviewed financial
results were adjusted to align with accounting policies of the Company for preparing
consolidated financial results of the Group. These adjusted interim financial results have
been reviewed by other auditors whose fit for consolidation reports have been furnished to
us by the management and our conclusion on the Statement, in so far as it relates to the
amounts and disclosures included in respect of these subsidiaries, is based solely on the
reports of the other auditors and the procedures performed by us as stated in paragraph 3
above.
Our conclusion on the Statement is not modified in respect of the above matter.

For Singhi & Co.

Chartered Accountants
Firm Registration No. 302049E

Bimal Kumar Sipani

Place: Noida (Delhi NCR) Partner
Date: August 01, 2024 Membership No. 088926
UDIN: 2-~0~S~ 2c; S>\.<..E"MBRLfS':fl..f

Page 2 of 3
Singhi ~ Co. . ...... contd.
Chartered Accountants

Annexure-1

Annexure-1 to our report dated August 01, 2024 on the Quarterly Consolidated Financial
Results of the Somany Ceramics Limited for the quarter ended on June 30, 2024

S.No. Name of Company Relationship

1. Somany Excel Vitrified Private Limited Subsidiary
2. Somany Bathware Limited Subsidiary
3. Somany Sanitary Ware Private Limited Subsidiary
4. SR Continental Limited Subsidiary
5. Somany Bath Fittings Private Limited Subsidiary
6. SRCL Buildwell Private Limited" Subsidiary
7. Amora Tiles Private Limited Subsidiary
8. Sudha Somany Ceramics Private Limited Subsidiary
9. Acer Granite Private Limited# Subsidiary
10. Vicon Ceramic Private Limited# Subsidiary
11. Vintage Tiles Private Limited # Subsidiary
12. Somany Piastrelle Private Limited Subsidiary
13. Somany Max Private Limited Subsidiary
# considered as subsidiary under Ind-AS

" Step down subsidiary

Page 3 of 3
.~ t,..-=:;- - · .· ~ ,-:..,_.._,..-... - SOMANY CERAMICS LIMITED
,,
(Regd. Office: 2, Red Cross Place, Kolkata, West Bengal - 700001, CIN: L40200WB1968PLC224116)
STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FO R THE QUARTER ENDED 30.06.2024
(Rs. in lakhs)
Standalone Consolidated
Quarter ended Year Ended Quarter ended Year Ended
Particulars
30.06.2024 31.03.2024 30.06.2023 31.03.2024 30.06.2024 31.03.2024 }0.06.2023 31.03.2024
Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited
1. Revenue from operations
(a) Gross Sales 55,949 70,930 57,743 2,52,516 57,586 73,181 58,411 2,57,732
(b) Other Operating Income 19-1 441 162 933 272 571 242 1,-103
2. Other Income 590 549 733 2,812 209 159 237 1,061
Total Income 56,733 71,920 58,638 2,56,261 58,067 73,911 58,890 2,60,196
3. Expenses
(a) Cost of Materials consumed 5,867 6,281 6,382 26,211 14,504 13,275 12,468 54,277
(b) Purchases of stock- in -b·ade 31,185 39,663 28,838 1,35,832 12,454 17,927 12,608 59,908
(c) Changes in inventories of finished goods,
work- in progress and stock-in trade (371) 2,235 1,669 2,282 (2,113) 4,405 2,495 5,608
(d) Employees benefit ex pense 6,296 6,-136 5,667 24,239 8,677 8,671 7,602 32,-137
(e) Finance Costs 166 195 175 777 1,350 1,343 1,11 7 4,646
(f) Depreciation & amortization expense ·t,137 l,199 1,029 4,663 1,917 1,930 ·1,677 7,25]
(g) Power a nd Fuel 5,127 5,771 6,121 24,128 12,760 13,985 11 ,892 52,187
(h) Other expenses 5,186 6,071 5,274 23,844 6,680 7,542 6,528 29,396
Total expenses (a to h) 54,593 67,851 55,155 2,41,976 56,229 69,078 56,387 2,45,710
-1. Profit/ (loss) before exce ptional items and tax 2,140 4,069 3,483 1.J,285 1,838 4,833 2,503 14,486
5. Less:- Exceptional Item - (Gain)/Loss - (327) 337 (120) - (327) 662 205
6. Profit before Tax 2,140 4,396 3,146 14,405 1,838 5,160 1,841 14,281
7. Tax ex p ense
- C urrent T11x 522 1,154 807 3,757 601 1,213 807 3,906
- Deferred Tax 33 280 - 270 11 559 (223) 437
- Tax for ea rli er yea rs - - - - - - - -
8. Net Profit for the period 1,585 2,962 2,339 10,378 1,226 3,388 1,257 9,938
9. Other Comprehensive Income (OCI)
a. Items that will not be reclassified to profit or
Joss I net of tax\ - 28 - 8 - 47 - 40
b. Items tha t will be reclassified to profit or loss
(net of ta x) - - - -
10. Other Comprehensive Income for the period - 28 - 8 - 47 - 40
11. Total Comprehensive Income 1,585 2,990 2,339 10,386 1,226 3,435 1,257 9,978
Net profit attributable to:
Owners o i the Company 1,228 3,081 1,457 9,688
Non-Controlling Interes t (2) 307 (200) 250
Other Comprehensive Income attributable to:
Owners o f the Company - 37 - 17
Non-Controlling Interest - 10 - 23
Total Comprehensive Income attributable to:
Owners of the Company 1,228 3,118 1,457 9,705
Non-Controlling Interes t (2) 317 (200) 273
12. Paid up Equity Share Capital 820 820 849 820 820 820 849 820
13. Other Equity 71,497 71,194
14. Earning Per share- In Rs. (face value of Rs. 2/- each)
Basic (ln Rs .) (Not annualised) 3.86 7.18 5.51 2-!.64 3.00 7.45 3.43 23.01
Diluted (In Rs.) (Not annualised) 3.85 7.18 5.50 24.61 2.99 7.45 3.42 22.98
 otes:
1. These financial results have been prepared in accordance with the Indian Accow1ting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices
and policies to the extent applicable.
2. The business activity of the Company falls within a single operating business segme11t viz 'Ceramic Tiles and Allied Products' and hence there is no other reportable segment as per Ind AS 108 'Operating
Segments'.
3. The Company has granted options to certain employees under the Employee Stock Options Plan, 2023 (ESOP 2023) during the quarter. The employee benefits expenses during the quarter ended June 30, 2024
includes provision for the fair value, measured in accordance with the provisions of Ind AS 102 "Share-based Payment", of the options granted under ESOP 2023 and ESOP 2021.
4. The figures for the quarter ended March 31, 2024 is the balancing figures between audited figures for the full financial year and the published year to date figures for the nine months ended December 31 ,
2023.
5. TI1e above results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings h~ st 1, 2024 and the statuto1y auditor of the company has carried
out Limited review of the same. __ ff~~~
For SClMAJlllY CERAMICS LIMITED

Date : August 1, 2024 SHREEKANT SOMANY

Place : New Delhi CHAIRMAN & MANAGING DIRECTOR
DIN 00021423