Copy of Newspaper Publication

MADHAV MARBLES AND GRANITES LIMITED CIN: L14101RJ1989PLC004903 Regd. Office: Third Floor, “Mumal Towers”, 16, Saheli Marg, Udaipur (Raj.) 313 001 Phone: 91-0294-2981666, E-mail:investor.relations@madhavmarbles.com Website: www.madhavmarbles.com Date: September 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 515093 Symbol: MADHAV Subject: Submission of Newspaper Advertisement for 37th Annual General Meeting, Book Closure and E-voting information. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copies of the newspaper advertisements published in in the Financial Express (English Newspaper) and Jai Rajasthan (Hindi Newspaper) dated 06th September, 2026, regarding the Notice of the 37th Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11:30 A.M. along with information relating to Book Closure and E-voting. We request you to kindly take the above submission on your records. Thanking you For Madhav Marbles and Granites Limited Priyanka Manawat Company Secretary & Compliance Officer