Intimation of Closure of Trading Window

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 01-10-2026 Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra East Mumbai-400001 Mumbai-400051 Scrip Code: 515093 Scrip Code: MADHAV Sub: Closure of Trading Window Dear Sir Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company's Prohibition of Insider Trading Policy, the trading window for dealing in the securities of the Company is closed for all the Designated Person and their immediate relatives from October 01, 2026 till 48 hours of declaration of Financial results of the company for the quarter and period ended September 30, 2026. The date of board meeting for declaration of the financial results of the Company for the quarter and period ended September 30, 2026 shall be intimated separately in due course. This is for your information and records. Thanking you, For Madhav Marbles and Granites Limited Priyanka Manawat Company Secretary