Euro Ceramics Ltd Company History

Incorporated as private limited company

Entered into a contract for supply of major Plant & Machinery from SACMI, Italy

Commencement of operations of first phase of Vitrified Ceramic Tiles and Aluminum Extruded Sections

Quality certificate for our product received from VJTI, Mumbai

ISO 9001:2000 certification for our manufacturing facilities.

Entered into a contract for supply of major Plant & Machinery and technical assistance from SACMI, Italy for expansion

Quality approval of our product from Applied Consumer Services Inc. Finland, U.S.A.

Converted into a public limited company

Started operations of Jewellery Division.

Accredited as One Star Export House by Joint Director General ofForeign Trade, government of India.

Commencement of Commercial Production of expanded capacity of Vitrified Ceramic Tiles

Euro Merchandise (India) Limited became a subsidiary of our Company

Commencement of 10 MW lignite based captive power plant

Euro Ceramics Declared an interim dividend @ Rs 1.20 per share

Euro Ceramics designed E-mail ID for Investor Complaints:

[email protected]

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Registered Office of the Company has been shifted From Boston House, Ground Floor, Suren Road, Chakala, Andheri (East), Mumbai - 400093 To:Euro House, CTS No. 1406, A25/6, Chincholi Bunder Road, Behind Inorbit Mall, Malad (West), Mumbai - 400064.

Appointed Mr. Mahendra Modi as an Additional (Independent) Director of the Company.

Board of Directors of the Company has appointed Mr. Pratik Shah as a Compliance Officer of the Company.

Appointed Mr. Amit Nandu as an Additional (Independent) Director of the Company.

The Registered office of the Company has been shifted From: Euro House, CTS No. 1406, A25/6, Chincholi Bunder Road, Behind Inorbit Mall, Malad (West), Mumbai - 400064 To: 208, Sangam Arcade, Vallabhbhai Road, Station Road, Vile Parle (West), Mumbai - 400056.