Madhav Marbles & Granites Ltd. — Board/Management Information 2021

Feb 2, 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

02[nd] February, 2021

To To Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai-400001 Mumbai-400051

Sub: Intimation for Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021, inter alia to transact the following:

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31, 2020.

2. To consider and approve appointment of Mrs. Riddhima Doshi on the Board of the Company

3. To consider any other business with the permission of Chair.

Further the trading window for dealing in the securities of Company shall remain closed till 48 hours of the date of declaration of the un-audited Financial Results of the Company for the quarter and period ended December 31, 2020.

Kindly take the information on record.

Thanking you,

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