Madhav Marbles and Granites Limited concluded its board meeting on Friday, April 17, 2026, with mixed outcomes on the two key agenda items that were previously scheduled for consideration. The company formally communicated the meeting results to both the Bombay Stock Exchange and National Stock Exchange of India following the conclusion of the session.

Board Meeting Outcomes

The board of directors addressed the two significant proposals during the meeting held from 12:30 p.m. to 1:20 p.m.:

Registered Office Relocation Approved

The board approved the shifting of the company's registered office within the same premises. The relocation involves moving from the current First Floor location to the Third Floor of Mumal Towers, 16, Saheli Marg, Udaipur, Rajasthan 313001. This internal relocation within the same building structure represents a strategic operational decision while maintaining the company's established Udaipur address.

The approval comes with specific conditions requiring compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder. The company will need to complete necessary regulatory procedures before implementing the office shift.

Subsidiary Loan Decision Deferred

Contrary to initial expectations, the board decided to defer the matter regarding continuation and renewal of loans extended to subsidiaries. This significant financial decision will now be taken up for consideration at the next board meeting, indicating the need for additional deliberation or documentation before proceeding with subsidiary financing arrangements.

Regulatory Compliance and Documentation

The meeting outcome notification was issued in accordance with Regulation 30 requirements, ensuring proper disclosure to stock exchanges and stakeholders. Company Secretary Priyanka Manawat digitally signed the official communication on April 17, 2026, at 13:27:13 +05'30', providing authenticated documentation of the board decisions.

Company Profile

Madhav Marbles and Granites Limited operates under CIN L14101RJ1989PLC004903 and maintains listings on both BSE (Scrip Code: 515093) and NSE (Scrip Code: MADHAV). The company's investor relations can be contacted at investor.relations@madhavmarbles.com , with additional information available on their website www.madhavmarbles.com .

Madhav Marbles and Granites Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Ltd on April 15, 2026, as part of the company's regulatory obligations.

Regulatory Compliance Details

The certificate was issued by Ankit Consultancy Pvt. Ltd., which serves as the company's Registrar and Transfer Agent. The compliance document confirms that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories.

Certificate Confirmations

The compliance certificate provides specific confirmations regarding the company's dematerialization processes. Ankit Consultancy Pvt. Ltd. confirmed that securities received for dematerialization were accepted or rejected appropriately and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Additionally, the certificate confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as the registered owner within the mandated 15-day timeframe.

Company Information

Madhav Marbles and Granites Limited operates with its registered office located at First Floor, "Mumal Towers", 16, Saheli Marg, Udaipur, Rajasthan. The company is listed on both BSE Limited (Scrip Code: 515093) and National Stock Exchange of India Ltd (Scrip Code: MADHAV).

The certificate was signed by Company Secretary Priyanka Manawat on behalf of Madhav Marbles and Granites Limited, while CS Saurabh Maheshwari signed as Compliance Officer for Ankit Consultancy Pvt. Ltd. This regulatory filing demonstrates the company's commitment to maintaining compliance with securities market regulations and ensuring proper handling of share dematerialization processes.