NIDHI GRANITES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, ('Listing Regulations').

Dear Sir/Madam, Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. Approved the Un-Audited Financial Results for the First Quarter Ended on 30th June, 2024 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Monday, the 12th August, 2024 commenced at 1.00 p.m. and concluded at 2.30 p.m. Copies of the Un-Audited Financial Results for the First quarter ended 30th June, 2024 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Kindly take the aforesaid information on your record and disseminate the same under the Corporate Announcement section of your website.