Re-appointment of Chief Financial Officer

INANI MARBLES & INDUSTRIES LTD. Ref. No. : IMIL/2026-27 The Manager (Listing & Corporate Services) Date: 11.08.2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001 BSE Code: 531129 Sub.: Outcome of the Board Meeting - Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 11th August, 2026, have inter alia considered and approved the following business: (i) Unaudited financial results of the Company for quarter ended 30th June 2026. A copy of the Unaudited Financial Results along with Limited Review Report is enclosed herewith. (ii) Re-appointment of Mr. Rishi Raj Inani as Chief Financial Officer of the Company. A brief profile of Mr. Rishi Raj Inani is enclosed as Annexure –I (iii) Material Related Party Transaction with Atlas Marble and Granite Tr. (iv) Material Related Party Transaction with Miraak Surfaces Pvt. Ltd. (v) Other business as per agenda. The meeting commenced at 3.00 P.M. and concluded at 4.40 P.M. This is for your information and record. Best Regards, For : Inani Marbles & Industries Ltd. Capt. Suresh Kumar Inani Managing Director (DIN No. 00219702) 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 ''*"'ffi CA. R.K. NYati F.C.A. ,iitiliiiiiii,il "SiB" Nyoti Mundro & co- (M) e4 t41-1147s dl$ r,'tii, r;,,,;rf,,#r4ff r,Sfu C;i. rr;'i,in ir4undr''a Y'C.A ffi ffi E& (M) e4 t4t-11446 H CHAR.TEREDACCOTJNTANTS i'N.M. CHAMBERS, 2-3, Ashutosh Nagar, Chittorgarh - 312001 Ph. No.240565,244 1 75 Email-nYatimundral0B(@gmail.com Independent Auditor's Review RePort on the Quarterly Unaudited Standalone Financial Results of the ComPanY pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2OL5, as amended The Board of Directors, Inani Marbles & Industries Ltd' Chittorgarh we have.reviewed the accompanying statement of Standalone Un-audit-ed financial results of M/s. Inani Marbles & industries Limited for the quarter eirded 3oth June 2026 ( the ,.si.t"-ent") attached herewith being submitted by the conlptrny pursuant to the requirement of Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulations, ZO 15, as amended ('Listing Regulations")' This statement is the responsibility of the company's Management and has been approved by the Board of Directors-, h-as peen prepared in accordance with recognition and measurement principres laid d"own by the Indian Accounting standard 34 ,,Interim Financial Reporting" ("Ind AS z4'\ prescritred under section 133 of the companies Act, 2ot3 read wiltr relevant rules issued thereunder and other accbunting principles generally accepted in India. otrr responsibility is to issue a report on these iirro.rr.id statbments based on oLlr retziern'' we have conducted our review of the statement in accordance with the tjt-andard on Review Engagements (sRE) 2410, Review of Interim Financial Informeitir-rn Performed b Acy c oth ue nt aIn nd tse p de f n Ind de in at . A Tu hid si t so tr a no df a t rh de r eE qn uit ri ety s, ti hs as tu wed e pb ly an t h 'ae n dI n ps et ri ft ou rt me o thl- e c rh ea vr iete wr e td o obtain mod.erate assurance as to whether the financiaL statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and' anarytical procedures applied to financial data andthus provide less assurance than an autlit. we have not performed an audit and accordingly, we d,o not erpl-ess an audit opinion . Based on our review conducted as above, not1h ing, has come to gyr attention that pca reu pse as re u ds in to a b cce olie rdv ae n t ch ea wt it th he aa foQ reco sam idp "a n iny dln rg a ns ta At ce cm oe un nt t inre ga sd t aw ni dth a rn do st e as n t dh e ore tho en r accounting principal generally accepted in India, has not disclosed the information r c- le isq cu loire sud reto rb ee q ,d iris ec mlo es ne td s )i n R t eer gm us la to if o R n*e ,g i0u il 5a ti io nn c l3 u3 d io nf gth te h eS mEB anI n(L ei rs t ii nn g r 'ro ihb il cig ha it ti o isn s t oa n bd e riisclosed or that it contains any material misstatement' For : Nyati Mundra & Co' Chartered Accountants s FRN: OO c $ (cA. R.K.N 7 Partner 0f M.No. O7 UDIN: -260 692W[VRGD39 Place: Chittorgarh Date: 11.08.2026 INANI MABBTES B INDUSTBIES UTD. STATEMENT OF UN.AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3oth JUNE 2026 (Amount in Lokhs except per share dato) Quarter ended Year Ended S.No. Particulars 30.05.2025 3L.03.2026 30.06.2025 3L.O3.2026 Unaudited Audited Unaudited Audited lncome from opearations (a) Revenue from operations L,049.63 1,046.81 1,493.57 4,676.O3 (b) Other income 31.63 27.65 20.22 80.02 Total income L,081.26 L,074.46 L,5L3.79 4,756.05 2 Expenses (a) Cost of Materials consumed 447.34 281.7L 463.34 L,444.L6 (b) Manufacturing expenses 238.L2 240.3L 19s.98 896.66 (c) Purchase of stock-in-trade 140.88 L24.8L 282.83 776.52 (d) Changes in inventories of finished goods, 1L70.44l, 5.40 L46,92 68.27 work-in-progress and stock-in-trade (e) Employee benefits expenses L22.48 138.78 125.48 523.83 (f) Finance Cost 38.97 39.57 44.19 166.9s (g) Depreciation and amortisation expenses 64.66 66.79 65.77 266.70 (h) Other Expenses 185.22 136.01 165.85 594.40 Totat Expdnses t,067.23 1,033.38 1,490.36 4,737.49 3 Profit/(Loss) before exceptional items and tax 14.03 41.08 23.43 18.55 4 Exceptional items 5 Profit/(Loss) before tax 14.03 41.08 23.43 18.55 6 Tax Expense Current Tax 6.43 Earlier Tax Deferred Tax 0.29 0.29 Total Tax Expense 0.29 6.43 0.29 7 Profit/(Loss) for the period L4.O3 40.79 L7.OO L8.27 8 Other Comprehensive lncome /(Loss), Net of Tax i) ltems that will not be reclassified to profit or loss (Net ofTax) L5.52 (L7.7el L9.29 (4.23l, ii) ltems that will be reclassified to profit or loss (Net of Tax) (3.s8) 9 Total Comprehensive lncome for the period, Net of Tax 29.55 23"00 35"29 10.45 10 Paid up Equity Share Capital 372.00 372.O0 372.00 372.00 (Face Value of Rs. 2/- per Share) Total Reserve i.e. Other Equity 4,987.13 11 Earnings per share | - Uasic and diluted EPS 0.08 0.22 0.09 0.10 For- Inani Marb 3-t, Regd. Off ice.: " Contoct: ,Aroji No. 1512, udoipur-bhilworo No. : L|4!OIRJI994PLCOO893O ,'no n ,\ioinon irffiti$les. conl highwoy, Neor Motoji Ki Pondoli www.inonimorbles.com Mob. : +91 7735OSttti chittorgorh (roj.) 5120Ol-indio Notes: The above unaudited Standalone financial results for the quarter ended 30thJune,2026 have been prepared by the Company inaccordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (as amended) and were reviewed by the Audit Committee and there after were approved and taken on record by the Board of Directors in their meeting held on 1 lth August,2026. The Statutory Auditors of the company have carried out Limited Review of the afoirsaid results. In Terms of Indian Accounting Standard -108, The Company is engagged in only one segnent i.e. Processing ofMarble, Granite, Stone & Quartz. 3 Adjustment towards Deferred Tax will be done in Audited Accounts at the end of year Previous year figure have been regrouped/reclassified, wherever necessary, to confirm with the curent period classfi catior/presentation, The figures of the quarter ended 3lst March2026 are the balancing figures between audited figures in respect'of full financial year and reviewed year to date figures up to the third quarter of the previous financial year. For & on behalf of the Board Inani Ma d, Place : Chittorgarh Kumar Inani Date :l110812026 Director) DIN: 00219702 INANI MARBLES & INDUSTRIES LTD. Annexure –I Deta [Showing first 8,000 characters — download PDF for full document]