Dhyaani Tile and Marblez: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) 2015 we wish to inform that the shareholders in the 11th AGM of the company held on 30th September 2025 through VC & OAVM have approved the following resolutions:1) Regularization of Mr. Amit Kapariya (DIN:11054494) as the Executive Director of the company.2) Regularization of Ms. KM Khushi (DIN: 11255164) as the Non-Executive Director of the company.