Inani Marbles & Industries Ltd

Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 20th May 2023 at 3.00 PM at ARAJI No. 1312 Udaipur- Bhilwara Highway Near Mataji Ki Pandoli Chittorgarh (Raj.) 312001 inter-alia to consider and approve the following business: (i) Audited Financial Results for the Quarter and Year ended 31st March 2023. (ii) Recommendation of dividend if any for the Financial Year 2022-23. (iii) Any other matter as per the agenda of the Company