Newspaper publication of Unaudited financials for the quarter ended 30th June 2026.

NIDHI GRANITES LIMITED CIN-L51900MH1981PLC025677 14th August 2026 The Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 512103 Sub: Publication of Un-audited Financial Results for the first quarter ended on 30th June2026. Dear Sir/Madam, In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Un-audited Financial Results of the Company for the First Quarter ended on 30th June 2026 published in “Financial Express” (in English) and “Nalanda Express” (in Marathi) on 14thAugust 2026. You are requested to take same on your record. Please take this letter on your record and disseminate the information under “Corporate Announcement” on your Exchange website. Thanking you, Yours faithfully, For NIDHI GRANITES LIMITED Krinisha Sanghvi Company Secretary Membership No.: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 ewH«$dma, {X. 14 Am°JñQ> 2026 3 _w»` H$m`©H$mar A{YH$mar aU{OV `mXd `m§Mr dO«oœar d AZJmd àmW{_H$ Amamo½` H|$Ðm§Zm ^oQ> n§Mm`V g{_Vr {^d§S>r `oWo Amamo½` godm, KaHw$b `moOZm§À`m H$m_m§Mm KoVbm AmT>mdm R>mUo ({Oëhm n[afX, R>mUo): `moOZoMm AmT>mdm KoÊ`mV Ambm. {^d§S>r `oWo VmbwH$mñVar` {d^mJà_ H$aÊ`mda {deof ^a XoÊ`mV Ambm. KoÊ`mV Ambm. AnyU© KaHw$bm§Mr A{YH$mar aU{OV `mXd `m§Zr JQ>{dH$mg A{YH$mar JmoqdX Im_ {Oëhm n[afXoMo _w»` H$m`©H$mar `moOZoMr à^mdr A§_b~OmdUr VgoM wI VgoM J«m_n§Mm`V A{YH$mè`m§Mr Jmdm§_Ü`o KZH$Mam d gm§S>nmUr H$m_o VËH$mi nyU© H$aÊ`mÀ`m gyMZm {Xbo. emgH$s` `moOZm§Mm bm^ nmÌ H$a, ghm`H$ JQ>{dH$mg A{YH$mar A{YH$mar aU{OV `mXd `m§Zr {X. nmUrnÅ>r dgwbr dmT>{dÊ`mÀ`m gyMZm AmT>mdm ~¡R>H$ KoÊ`mV Ambr. `m ì`dñWmnZmMr à^mdr ì`dñWm g§~§{YV A{YH$mè`m§Zm XoÊ`mV Amë`m. bm^mÏ`mªn`ªV doioV nmohmoMÊ`mgmR>r gwXm_ B§Jio VgoM {d{dY {d^mJm§Mo 06 Am°JñQ> 2026 amoOr dO«oœar _w»` H$m`©H$mar A{YH$mar `m§Zr ~¡R>H$sV {d{dY {d^mJm§À`m H$m_ {Z_m©U H$ê$Z ñdÀN>Vm d n`m©daU VgoM VB-GR MG `moOZoA§VJ©V {d^mJr` g_Ýd`mVyZ H$m_H$mO {d^mJà_wI, J«m_n§Mm`V A{YH$mar d AZJmd `oWrb àmW{_H$ Amamo½` {Xë`m. dO«oœar ho à{gÕ n`©Q>ZñWi H$mOmMm VgoM emgH$s` `moOZm§À`m g§dY©ZmÀ`m Ñï>rZo Amdí`H$ H$moUVmhr nmÌ KaHw$b bm^mWu d§{MV H$aÊ`mÀ`m gyMZmhr `mdoir XoÊ`mV Am{U g§~§{YV A{YH$mar-H$_©Mmar H|$Ðo, J«m_n§Mm`V dO«oœar VgoM Agë`mZo n[agamVrb ñdÀN>Vm d A§_b~OmdUrMm AmT>mdm KoÊ`mV H$m`©dmhr H$aÊ`mÀ`m gyMZm XoÊ`mV amhUma Zmhr, `mMr XjVm KoÊ`mMo Amë`m. `m ^oQ>r d AmT>mdm ~¡R>H$sg CnpñWV hmoVo. n§Mm`V g{_Vr {^d§S>r `oWo ^oQ> XoD$Z H$Mam ì`dñWmnZmbm {deof _hÎd Ambm. `mdoir SLWM² Rules- Amë`m. ~¡R>H$sV KaHw$b `moOZm§Vrb {ZX}e _w»` {d{dY {dH$mgH$m_o d emgH$s` XoÊ`mÀ`m gyMZm XoÊ`mV Amë`m. 2026 Mr H$mQ>oH$moa A§_b~OmdUr AnyU© ~m§YH$m_m§Mmhr AmT>mdm H$m`©H$mar `wdamO hm`OrZ àm°S>ŠQ²>g {b{_Q>oS> `moOZm§À`m A§_b~OmdUrMm AmT>mdm `mdoir SLWM² Rules- KoVbm. `mdoir Amamo½` godm, J«m_ 2026 Mr à^mdr A§_ {H$Sw>Om B§{S>`m {b{_Q>oS> n§Mm`VñVar` H$m_H$mO, àmXo{eH$ b~OmdUr H$ê$Z KZH$Mam nmUrnwadR>m `moOZm, SLWM² Rules- d gm§S>nmUr ì`dñWmnZmMr 2026 VgoM KaHw$b `moOZm§À`m `mo½` ì`dñWm {Z_m©U àJVr~m~V g§~§{YV A{YH$mar- H$aÊ`mMo {ZX}e XoÊ`mV H$_©Mmè`m§Zm Amdí`H$ gyMZm XoÊ`mV Ambo. J«m_n§Mm`VrMo gan§M Amë`m. d nXm{YH$mar `m§À`mer _w»` H$m`©H$mar A{YH$mar {d{dY {df`m§da MMm© aU{OV `mXd `m§Zr gd©àW_ àmW{_ H$ê$Z ñWm{ZH$ nmVirdarb H$ Amamo½` H|$Ð, dO«oœar `oWo ^oQ> g_ñ`m d {dH$mgH$m_m§Mm XoD$Z ~møé½U {d^mJ, à`moJemim, AmT>mdmhr KoÊ`mV Ambm. Am¡fY ^m§S>ma, bgrH$aU H$j, Ë`mZ§Va _w»` H$m`©H$mar àgyVr H$j AmXr {d{dY {d^mJm§Mr A{YH$mar `m§Zr àmW{_H$ nmhUr Ho$br. `mdoir é½Um§Zm XoÊ`mV Amamo½` H|$Ð, AZJmd `oWo `oUmè`m Amamo½` godm, Am¡fYm§Mm ^oQ> XoD$Z gwê$ Agboë`m CnbãY gmR>m, H$_©Mmar CnpñWVr ZdrZ B_maVrÀ`m ~m§YH$m_ VgoM Amamo½` H|$ÐmVrb ñdÀN>VoMm mMr nmhUr Ho$br. ~m§YH$m_ AmT>mdm KoÊ`mV Ambm. ZmJ[aH$m§Zm mÀ`m gÚpñWVrMm AmT>mdm doioV d JwUdÎmmnyU© Amamo½` godm KoV g§~§{YV A{YH$mè`m§H$Sy>Z CnbãY H$ê$Z XoÊ`mgmR>r Amamo½` H$m_mMr _m{hVr KoÊ`mV H|$ÐmVrb gd© gw{dYm H$m`©j_ Ambr. ZdrZ B_maVrMo H$m_ R>odÊ`mÀ`m gyMZm Ë`m§Zr g§~§{YV bdH$amV bdH$a nyU© H$ê$Z d¡ÚH$s` A{YH$mar d H$_©Mmè`m§Zm Amdí`H$ H$m`©dmhrZ§Va B_ {Xë`m. `mZ§Va J«m_n§Mm`V dO«oœar maV hñVm§V[aV H$aÊ`mÀ`m `oWo ^oQ> XoD$Z J«m_n§Mm`VrÀ`m {d{dY gyMZm Ë`m§Zr g§~§{YV Xáam§Mr VnmgUr H$aÊ`mV Ambr. {d^mJmbm {Xë`m. VgoM VnmgUrXaå`mZ {ZXe©Zmg Amboë`m àmW{_H$ Amamo½` H|$ÐmÀ`m ÌwQ>tMr nyV©Vm H$ê$Z Xáa AÚ`mdV gÜ`mÀ`m H$m`©àUmbrMmhr R>odÊ`mÀ`m gyMZm XoÊ`mV Amë`m. Ë`m§Zr AmT>mdm KoVbm. VgoM dO«oœar àmXo{eH$ nmUrnwadR>m Ë`mZ§Va n§Mm`V g{_Vr, q\$H$ìh© S>m`Z°{_H$ _m`H«$moñQ>ong© {b{_Q>oS> _mZgyZ Q´>oqS>J H§$nZr {b{_Q>oS> {ZYr J°«ZmBQ²>g {b{_Q>oS> amO Am°Bb {_ëg {b{_Q>oS>