Madhav Marbles & Granites Ltd. — AGM Information 2021

Sep 6, 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

06/09/2021

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: Intimation of 32[nd] Annual General Meeting, Book Closure and Record Date

Dear Sir

We hereby inform you that the 32[nd] Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") in accordance with General Circulars issued by Ministry of Corporate Affairs and by the Securities and Exchange Board of India respectively in this regard.

We further wish to inform that

1. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (Both days inclusive) for the purpose of payment of dividend, if any, approved by the Members and also for the purpose of the AGM.

2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the company has fixed Thursday, September 23, 2021, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended March 31, 2021 and also for the purpose of the AGM.

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