NIDHI GRANITES LTD.

Nidhi Granites Limited announced its Board of Directors has approved a proposal to subscribe to the Rights Issue of Jowela Exim Private Limited, an unlisted private company. The company will invest ₹1.60 Crore (160 Lakhs) by subscribing to 16,00,000 equity shares of ₹10 each. Upon completion, Nidhi Granites' shareholding in Jowela will increase to 50.50%, making Jowela a subsidiary. The transaction does not involve related parties, and Jowela Exim operates in the precious metal and diamond jewelry manufacturing sector.

Nidhi Granites Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI regulations and the company's code of conduct for insider trading. The window will be shut from October 1, 2026, and will reopen 48 hours after the announcement of the un-audited financial results for the second quarter and half-year ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result disclosures.

Nidhi Granites Ltd announced its Unaudited Financial Results for the First Quarter Ended June 30, 2026. The Board of Directors approved these results on August 13, 2026, following a recommendation from the Audit Committee. The financial statements, prepared in accordance with Indian Accounting Standards (Ind AS 34), were reviewed by Jogin Raval & Associates. The company reported total income of ₹33.10 Lakhs for the quarter, a significant increase from ₹10.16 Lakhs in the same quarter last year. Revenue from operations stood at ₹13.97 Lakhs, up from ₹10.16 Lakhs year-on-year. Other income contributed ₹19.13 Lakhs.

Nidhi Granites Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board, upon the recommendation of the Audit Committee, approved the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Report to the stock exchange. The review was conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nidhi Granites Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The trading window for designated persons has been closed from July 1, 2026, and will reopen 48 hours after the announcement of the financial results, in compliance with SEBI regulations.

Nidhi Granites Ltd has announced July 15, 2026, as the record date to determine member eligibility for voting at its 44th Annual General Meeting (AGM). The AGM is scheduled for July 22, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also released its Annual Report for the financial year 2025-2026, which includes audited financial statements and the AGM notice. This notice will be emailed to shareholders with registered email addresses.

Nidhi Granites Ltd has announced its 44th Annual General Meeting (AGM) to be held on Wednesday, July 22, 2026, at 11:00 a.m. IST, via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the financial year 2025-2026, which includes audited standalone and consolidated financial statements. The cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM has been fixed as Wednesday, July 15, 2026. The Annual Report and AGM notice are available on the company's website.

Nidhi Granites Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Wednesday, July 22, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will present the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Board's and auditors' reports. A cut-off date of July 15, 2026, has been fixed to determine member eligibility for remote e-voting and e-voting during the AGM. The Annual Report and AGM notice are available on the company's website.

Nidhi Granites Ltd has announced that its promoters have purchased a total of 300 equity shares through open market transactions. Mr. Darpan Shah, Managing Director, acquired 100 shares, Mrs. Kavita Shah, Chief Financial Officer, purchased 100 shares, and Mrs. Shreya Pandya, Director, also bought 100 shares. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nidhi Granites Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the Company’s Code of Conduct for Insider Trading and SEBI regulations. The window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The date for the Board Meeting to approve these results will be communicated separately.