Madhav Marbles & Granites Ltd. — Board/Management Information 2024

Feb 8, 2024

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

08-02-2024

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

Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

In Compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. February 08, 2024, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mrs. Riddhima Doshi as Whole Time Director of the Compay for a further period of three years with effect from February 01, 2024, subject to the approval of the shareholders.

Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure A.

Please find the same in order for your record and dissemination.

For Madhav Marbles and Granites Limited

PRIYANKA Digitally signed by PRIYANKA MANAWA MANAWAT Date: 2024.02.08 T 18:10:44 +05'30'

Priyanka Manawat Company Secretary

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

Annexure A

Name and DIN	Mrs. Riddhima Doshi DIN: 07815378
Reason for change viz,Reappointment	Re-appointment as Whole Time Director
Date of original Appointment	01-02-2021
Date of Reappointment	01-02-2024
Term of the Office	3 Years
Brief profile	She is an M.B.A. She brings with her extensive experience of Corporate Management and as the Whole Time Director, she leads the Banking and Financial segment, Day to day operations of the Plant,Taxation and Reportingandpeople development.
Disclosure of relationships between directors (in case of appointment of a Director)	Spouse of Mr. Madhav Doshi, CEO & Managing Director.
Information as required under Circular No. NSE/CMLl2018/24. June 20, 2018 and LIST/COMP/14/2018- 19 Dated June 20, 2018 issued by BSE and NSE Respectively	She is not debarred from holding position of directors in any listed Company by virtue of any SEBI Order or any such authority.

Digitally signed by PRIYANKA PRIYANKA MANAWAT MANAWAT Date: 2024.02.08 18:11:13 +05'30'