Nidhi 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 Intimation of Board meeting ....

NIDHI GRANITES LIMITED CIN- L51900MH1981PLC025677 7th August 2026 The Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 512103 Sub: Notice of Board Meeting for approving the Un-Audited Financial Results for Quarter ended on 30th June 2026. Dear Sir, Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2026. Further, in continuation to our intimation dated 25th June 2026, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Wednesday, 1st July, 2026 until 48 hours after the announcement of the Un-audited financial results of the Company, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. Please take this letter on your record and disseminate the information under “Corporate Announcement” section on your Exchange website. Thanking you, Yours faithfully, For NIDHI GRANITES LIMITED Krinisha Sanghvi Company Secretary ACS: 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