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Dhyaani Tile and Marblez: EXTRACTS OF THE MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 14Th 2026 THURSDAY PURSUANT TO REGULATION 31A OF SEBI (LISTINGOBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS 2015

EXTRACTS OF THE MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 14Tth 2026 THURSDAY PURSUANT TO REGULATIONS 31A OF SEBI (LODR) REGULATIONS 2015

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