MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve With reference to the above cited subject, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022, inter alia, to consider and Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2022. The Trading window for dealing in Securities of the Company shall continue to remain closed for the Promoters/Directors/Officers/Designated Employees of the Company from October 01, 2022 to November 14, 2022 (both days inclusive) Kindly take the information on records