Proceeding of AGM

INANI MARBLES & INDUSTRIES LTD. Ref. No. : IMIL/2026-27 Date : 30.09.2026 The Secretary Corporate Relationship Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor , Dalal Street, Mumbai -400001 Sub: Outcome of 32nd Annual General meeting held on 30th September 2026 Ref: Scrip Code 531129 The 32nd Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 03.00 P.M. at registered office of the company at ARAJI No. 1312, Udaipur-Bhilwara Highway, Near Mataji Ki Pandoli Chittorgarh (Raj.)-312001. The Meeting was concluded 04.10 P.M. Capt. Suresh Kumar Inani, Chairman of Meeting Occupied the Chair and welcomed the members present at the 32nd Annual General Meeting of the Company. The requisite quorum being present the Chairman informed that the Meeting can proceed with its business as set out in the Notice. The Following item of business, as per the notice convening the 32nd AGM of the Company dated 11th August, 2026 were transacted at the meeting: 1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To declare dividend on Equity shares @ 2% for the year ended 31st March, 2026. 3. To appoint a Director in place of Mr. Mahesh Kumar Inani (DIN 00322735) who retires by rotation and being eligible, offers himself for reappointment. 4. To Re-appointment of Mr. Rishi Raj Inani as a Chief Financial Officer of the Company. 5. Material Related Party Transaction with Atlas Marble and Granite Tr. 6. Material Related Party Transaction with Miraak Surfaces Private Limited. Regd. Office: Contact: Araji No. 1312,Udaipur-Bhilwara CIN No.: L14101RJ1994PLC008930 inanimarble@gmail.com Highway, Near Mataji Ki Pandoli www.inanimarbles.com Mob.: +91-7733051111 Chittorgarh (Raj.) 312001 India INANI MARBLES & INDUSTRIES LTD. Thereafter, the Company Secretary informed that the results of voting along with Scrutinizer Report will be communicated to Stock Exchange in due course of time. The same be placed at website of the Company and CDSL, simultaneously and thanked the members for attending the meeting. This is for your information and record. Thanking you, Yours Faithfully For Inani Marbles and Industries Ltd. Capt.Suresh Kumar Inani (Managing Director) (DIN : 00219702) Regd. Office: Contact: Araji No. 1312,Udaipur-Bhilwara CIN No.: L14101RJ1994PLC008930 inanimarble@gmail.com Highway, Near Mataji Ki Pandoli www.inanimarbles.com Mob.: +91-7733051111 Chittorgarh (Raj.) 312001 India