Reply to Clarification- Financial results

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 02-07-2026 The Manager Listing Compliance National Stock Exchange of India Limited (NSE) Subject: Clarification for Financial Results: MADHAV Dear Sir/Madam, We acknowledge the receipt of your email on the clarification sought for Financial Results Query: The Statement of Impact of Audit Qualifications in case of modified opinion(s)/ Declaration of unmodified opinion submitted is not in the format prescribed by SEBI - Audit committee Chairman sign is missing Response: Kindly note that the Statement of Audit Qualification has been duly signed by Mr. Devendra Manchanda, who is the Chairman of the Board as well as the Chairman of the Audit Committee Due to an inadvertent clerical error, the designation mentioned on the statement reflected only "Chairman", and the words "Audit Committee" were inadvertently omitted. There is no change in the signatory or the authority under which the statement has been signed. We request you to kindly take the above clarification on record. Yours faithfully, For Madhav Marbles and Granites Limited Priyanka Manawat Company Secretary