Madhav Marbles and Granites Limited announced the appointment of Mr. Arumugan Sivadasan (DIN: 10581241) as an Additional Director to be designated as Non Executive Independent Director for a period of three years, effective date of appointment is April 05, 2024 Due to typographical error, the date was mentioned as April 01, 2024 in the outcome of Board Meeting. Sorry for the inconvenience caused. Kindly read the effective date of appointment as April 05, 2024.