MADHAV MARBLES & GRANITES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,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, April 13, 2024 to consider and approve: 1. Appointment of additional Non-Executive Independent Directors on the Board of the Company. 2. Re-appointment of Mr. Madhav Doshi as CEO and Managing Director 3. Approval on Related Party Transactions 4. Other Business Items with the permission of Chair.