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( As on 11/11/2025 18:51)

Madhav Marbles & Gra - Board Meeting Outcome for Outcome Of Board Meeting Held On 11 November, 2025

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015 ('SEBI Listing Regulations, 2015'), the Board, at its meeting held today on Tuesday, November 11, 2025,\r\napproved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and\r\nperiod ended September 30, 2025.