Jain Marmo 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 Unaudited Financial Results ....

JAIN MARMO INDUSTRIES LIMITED MANUFACTURERS, EXPORTER & IMPORTER OF MARBLE BLOCKS, SLABS AND TILES Ref. JMIL/SEC/2026-27 Date: 04.08.2026 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 Sub.: Intimation of the date of the Board Meeting for taking on record Unaudited Financial Results of the company for the Quarter ended on 30th June 2026. Dear Sir, In compliance of Regulation 29 of the Listing Agreement, we would like to inform you that Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 11th August, 2026 at 03.00 PM at the Work Office of the company situated at N:H-48, Sukher, Udaipur – 313001, to consider inter-alia the following agenda items: - 1. To consider the Unaudited Financial Results of the company for the Quarter ended on 30th June 2026 Further, the Trading window for dealing in securities which is already closed from 01st July 2026 and shall reopen after the 48 hours from the declaration of Unaudited Financial Results of the company for the Quarter ended on 30th June 2026 in terms of the company’s code of conduct for prevention of insider trading and SEBI (Prohibition of Insider Trading) Regulation 2015. Any other Business with the permission of the chairman which is incidental and ancillary to the Business. It is for your kind information and necessary records. Thanking You Yours faithfully, For Jain Marmo Industries Limited Hemlata Dangi Company Secretary CIN: L14101RJ1981PLC002419 Registered Office: 47/10, KIRAN PATH, MANSROWAR, JAIPUR RJ 302020 IN Works At: N. H. No. 8 Sukher Udaipur 313001 RJ website: www.jainmarmo.com, E-mail: jainmarmo_udr@yahoo.com. Phone: +91-294-2441666/ 2441777, Fax No. : +91-294-2440581