Madhav Marbles & Granites Ltd. — AGM Information 2021

Sep 12, 2021

MADHAV MARBLES AND GRANITES LIMITED CIN: L14101RJ1989PLC004903

Regd. Office: First Floor, “Mumal Towers”, 16, Saheli Marg, Udaipur (Raj.) 313 001 Phone: 91-0294-2981666, E-mail:investor.relations@madhavmarbles.com Website: www.madhavmarbles.com

12/09/2021 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

Sub: Submission of copies of newspaper advertisement– Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in following newspaper with respect to the Notice of 32[nd] Annual General Meeting of the members of the company scheduled to be held on Thursday, 30th September 2021, at 11:00 a.m. through video conference (VC) or other Audio Visual Means (OAVM) in compliance with general circular no. 20/2020 dated May 5, 2020 read with circular no 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs

1. Jai Rajasthan (Hindi); and

2. Financial Express (English)

Kindly take the information on record

==> picture [324 x 107] intentionally omitted <==

==> picture [367 x 812] intentionally omitted <==

==> picture [367 x 812] intentionally omitted <==