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CERA cS1/2016-17/256 July 12, 2016 Through Fax / E-mail / Courier BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza 1° Floor, New Trading Ring Bandra Kurla Complex Rotunda Building, PJ Towers Bandra (East) Dalal Street, Fort Mumbai - 400 051 Mumbai - 400 001. Scrip Code :53244: Scrip Code : CERA Scrip ID:CERASAN. Fax: 022-26598237/38 or 022-26598347/48 | Fax:022-22722039/2061/2041/2037/3121 Dear Sirs, Sub: Board Meeting Outcome ~ Press Release Please find enclosed a Press Release to be published in the newspapers, after releasing of the quarterly Standalone Unaudited Financial Results for the quarter ended 30" June, 2016. We hope you will find above in order. Thanking you, Yours faithfully, For Cera Sanitaryware Limited, > Narendra N. Patel President & Company Secretary Encl: as above Cera Sanitaryware Limited Sales & Marketing Office: Madhusudan House, Opp. Navrangpura Telephone Exchange, Navrangpura, Ahmedsbod 380 006 Tel 491 79 26449781, 26449789 Fox +91 79 26569259 Email marketingeceraindiacom murwcererndiacom Registered Office & Works:9, GIDC Industrial Estate, Kad 382715, District Mehsana, North Gujarat, Cc: 269106 1998P1C034400 CERA Ahmedabad Date: 12-07-2016 CERA Qi Result CERA REGISTERS GROWTH IN SALES AND NET PROFIT IN Q1 Cera Sanitaryware Limited (CERA) has achieved a 12.18% growth in top-line and a 36.59 % growth in net-profit for the first quarter of the current fiscal ended on June 30, 2016. According to unaudited financial results for Q1 released by the company here today after a meeting of the company's board, the company achieved a net sales income of Rs.223.94 crores during April-June this year compared to Rs.199.63 crores in QL during 2015-16. The net profit for Q1 in the current fiscal is at Rs.21.40 crores as against Rs.15.66 crores in April-June 2015. The earnings per share (basic and diluted) during April-June 16 is at Rs.16.45 compared to Rs.12.05 for April-June 15. For Further Details: Mr. N. N. Patel Company Secretary & Compliance Officer (CERA Sanitaryware Limited) Email : nnpatel@cera-india.com Cera Sanitaryware ited Rega, Office: 9, GIDC indus! Estee, Kad-382 715, Dst Mesane, Gujrat CIN No, : L26910G,J1808PL.C034400

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