NIDHI GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2024. Further in continuation to our intimation dated 30th June 2024 the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Monday 1st July 2024 until 48 hours after the announcement of the Audited financial results of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. Please take this letter on your record and disseminate the information under Corporate Announcement section on your Exchange website.