Madhav Marbles and Granites Ltd

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 (SEBI Listing Regulations 2015) the Board at its meeting held today on Tuesday November 11 2025approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter andperiod ended September 30 2025.