Inani Marbles & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve (i) Un-Audited Financial ....

INANI MARBLES & INDUSTRIES LTD. Ref. No. : IMIL/2026-27 The Manager (Listing & Corporate Services) Date: 03.08.2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001 BSE Code: 531129 Sub: Intimation for Board Meeting – Under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at 3.00 PM at ARAJI No. 1312, Udaipur-Bhilwara Highway, Near Mataji Ki Pandoli Chittorgarh (Raj.) 312001 inter-alia, to consider and approve the following business: (i) Un-Audited Financial Results for the quarter ended 30th June 2026. (ii) Consider and approve re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer of the Company. (iii) Consideration and approval of Material Related Party Transactions. (iv) Other business as per the agenda of the board meeting. It is hereby further informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 read with the Code of Conduct for prevention of Insider Trading of the Company Clarification of BSE regarding Trading Restriction Period, the Trading window for dealing in equity shares of the Company was closed for the Designated persons from 1st July 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th June, 2026. This is for your information and record. Best Regards For: Inani Marbles & Industries Ltd. Madhu Bala Sharma (Company Secretary) 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