NIDHI GRANITES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015

1. Meeting of the Board of Directors held today i.e., on Monday, the 28th May, 2024 commenced at 2.00 p.m. and concluded at 2.45 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March, 2024 upon the recommendation of the Audit Committee.