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Dhyaani Tile and Marblez: Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON SATURDAY MAY 30TH 2026 AND SUBMISSION OF AUDITED FINANCIAL RESULTS PURSUANT TO REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

Audited financial result for the half year and financial year ended 31st March 2026 along with Auditors Report thereon.2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 stating that the Statutory Auditors have issued an Unmodified Audit Opinion on the Audited Financial Results of the Company for the half year and financial year ended 31st March 2026.3. Statement of Deviation and Variation in the use of proceeds raised through Right Issue as per regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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