Allotment of Equity Shares of Jowela Exim Private Limited pursuant to the right issue undertaken by Jowela Exim Private Limited.

NIDHI GRANITES LIMITED CIN- L51900MH1981PLC025677 22nd October 2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 512103 Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Allotment of Equity Shares of Jowela Exim Private Limited. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Jowela Exim Private Limited has allotted 16,00,000 equity shares of ₹10/- each to Nidhi Granites Limited pursuant to the rights issue undertaken by Jowela Exim Private Limited. The allotment has been done on 15th October 2026 but the intimation regarding allotment has been received by Nidhi Granites Limited today on 22nd October 2026. Accordingly, Jowela Exim Private Limited has become a subsidiary of Nidhi Granites Limited. Please take these documents on your record and disseminate the information under “Corporate Announcement” on your Exchange website. Thanking you, Yours faithfully, For NIDHI GRANITES LIMITED Krinisha Sanghvi Company Secretary Membership No.: A74032 REGD OFF: 2010, 20th Floor, 9 Business Bay, Off Link Road, Behind Evershine Mall, Malad West, Mumbai 400064.TEL (+91)(22)6124-4444. Email: nglindia2021@gmail.com Website: www.nidhigranites.com