Madhav Marbles Board Meeting Agenda August 13

Board Meeting Details

• Meeting Date: Thursday, August 13, 2026
• Purpose: To consider and approve the following agenda items:

1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

2. Appointment of Internal Auditors

3. Reappointment of directors:

• Mr. Devendra Manchanda, Independent Director
• Mrs. Riddhima Doshi, Whole Time Director
• Mr. Madhav Doshi, CEO and Managing Director
• Mr. P Y Venkataraman, Independent Director
• 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

Trading Window Restrictions

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 July 1, 2026 until 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.