Outcome of AGM

JAIN MARMO INDUSTRIES LIMITED MANUFACTURERS, EXPORTER & IMPORTER OF MARBLE 30th September,2026 Listing Compliance Department BSE Limited P.J. Tower, Dalal Street, Mumbai- 400001 ----------------------------------------- Listing Department The Culcutta Stock Exchange Limited 7, Lyons Range Kolkata70000 ----------------------------------------- Ref: Jain Marmo Industries Ltd. Scrip Code : 539119 Dear Sir/Ma’am, Sub.: Proceedings of the 45th Annual General Meeting ('AGM') We are pleased to inform you that the 45 (Forty Five) Annual General Meeting (AGM) of the Company was duly held on Wednesday, 30th September, 2026 at 11.00 AM at the Registered Office of the Company situated at 47/10, Kiranpath, Mansarovar, Jaipur Rajasthan – 302020. Requisite quorum being present, the meeting called in order The remote E voting commenced at 09.00 AM on 26th September 2026 and concluded at 05.00 PM on 29th September 2026 In accordance with regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we would like to inform you that the following resolution, item as set out in Notice convening the Annual General Meeting dated 30.09.2026 of the members of the Company have been transacted at the said AGM: In this regard, please find enclosed the proceedings of the 45TH AGM as required under Regulation 30, Part A of Schedule - Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Thanking You, For Jain Marmo Industries Limited Hemlata Dangi Company Secretary Encl: As above CIN: L14101RJ1981PLC002419 Registered Office: 47/10, KIRAN PATH, MANSROVAR, JAIPUR RJ 302020 IN Works at: N. H. No. 8 Sukher Udaipur 313001 RJ website: www.jainmarmo.com, E-mail: jainmarmo_udr@yahoo.com Tel. Phone: +91-294-2441666/ 2441777, Fax No. : +91-294-2440581 JAIN MARMO INDUSTRIES LIMITED MANUFACTURERS, EXPORTER & IMPORTER OF MARBLE SUMMARY OF PROCEEDINGS OF THE 45th ANNUAL GENERAL MEETING OF JAIN MARMO INDUSTRIES LIMITED The 45th Annual General Meeting ('AGM') of the Members of Jain Marmo Industries Limited ('the Company') was held on Wednesday, 30th September, 2026 at 11.00 A.M at the Registered Office of the Company situated at 47/10, Kiranpath, Mansarovar, Jaipur Rajasthan – 302020. Directors in Attendance- 1. Sidharth Jain 2. Murli Manohar Dadhich 3. Ankit Sharma 4. Anisha Jain 5. Sandeep Jain 6. Sanjay Jain 7. Umesh Jain –CFO 8. Hemlata Dangi- Company Secretary The meeting commenced at 11:00 AM and concluded at 11:30 AM The Company Secretary extended a warm welcome to everyone present at the meeting. He then introduced the Board members and other officials of the Company. After ascertaining the presence of requisite quorum, Mr. Sidharth Jain, who was elected as Chairman for this Meeting, called the Meeting to order and 10 members attended the meeting. The Chairman informed the members that Notice of the 45th Annual General Meeting, Report of Board of Directors and the Financial Statements for the financial year 2025-26 were taken as read as the same had already been circulated to the Members. The Chairman apprised the members about the performance of the company and The following items of business, as per the Notice of 45th AGM dated 30th September, 2026 were transacted at the meeting: CIN: L14101RJ1981PLC002419 Registered Office: 47/10, KIRAN PATH, MANSROVAR, JAIPUR RJ 302020 IN Works At: N. H. No. 8 Sukher Udaipur 313001 RJ website: www.jainmarmo.com, E-mail: jainmarmo_udr@yahoo.com Tel. Phone: +91-294-2441666/ 2441777, Fax No. : +91-294-2440581 JAIN MARMO INDUSTRIES LIMITED MANUFACTURERS, EXPORTER & IMPORTER OF MARBLE Item No. Resolutions Type of Resolution Ordinary Business 1 Adoption of Financial Statements of the Company Ordinary for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. Appointment of Mr. Sandeep Jain (DIN: 01491361) as Ordinary a Director liable to retire b rotation. The Board of Directors had appointed Mr. Ronak Jhuthawat, Practising Company Secretary as the Scrutinizer for remote e-voting and vote by poll at the AGM. The Chairperson authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The remote E voting commenced at 09.00 AM on 26th September 2026 and concluded at 05.00 PM on 29th September 2026 The details of the voting results (remote evoting and vote by poll) on all the resolutions as set out in the Notice of ACM along with the Scrutinizer's Report will be disseminated to the exchanges and will also be placed on the Company's website, in due course. Kindly take the above information on record. Thanking You, For Jain Marmo Industries Limited Hemlata Dangi Company Secretary CIN: L14101RJ1981PLC002419 Registered Office: 47/10, KIRAN PATH, MANSROVAR, JAIPUR RJ 302020 IN Works At: N. H. No. 8 Sukher Udaipur 313001 RJ website: www.jainmarmo.com, E-mail: jainmarmo_udr@yahoo.com Tel. Phone: +91-294-2441666/ 2441777, Fax No. : +91-294-2440581