Madhav Marbles & Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone ....

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 05-08-2026 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 Dear Sir/Madam, Sub: Intimation of Board Meeting: Thursday, August 13, 2026 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors is scheduled to be held on Thursday, August 13, 2026 to consider and approve the following 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 2. Appointment of Internal Auditors 3. Reappointment of: 3.1 Mr. Devendra Manchanda, Independent Director 3.2 Mrs. Riddhima Doshi, Whole Time Director 3.3 Mr. Madhav Doshi, CEO and Managing Director 3.4 Mr. P Y Venkataraman, Independent Director 3.5 Mr. Arumugam Sivadasan, Independent Director 4. Modification in Related Party Transaction Limits with Subsidiaries and Associates 5. Any other Business Items with the permission of the Chair The trading window for trading in Securities of the Company shall continue to remain closed for the Promoter/Directors/Officers/Designated Employees of the Company from 1st July, 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 Kindly take the same on record. Yours faithfully, For Madhav Marbles and Granites Limited Priyanka Manawat Company Secretary Encl: As above