MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30 2024 2. Related Party Transactions 3. other Business Items with the permission of the Chair. Addendum to the Intimation of the Board Meeting scheduled on November 14, 2024 We hereby inform you that the meeting of the Board of Directors of the Company scheduled to be held on Thursday, November 14, 2024, inter alia will also consider appointment of Mr. Devendra Manchanda,DIN: 00185342 as Additional and Independent Director. (As Per BSE Announcement Dated on 10.11.2024)