Intimation of the closure of trading window for the declaration of the Un-audited financial results for the quarter and half year ended September 30, 2026.

September 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 526705 Sub: Intimation of Closure of Trading Window of Elegant Marbles and Grani Industries Limited (“the Company”). Ref.: Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, Notice is hereby given that in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons (Code), the Trading Window for dealing in securities of the Company will remain closed, from Thursday, October 01, 2026, till 48 hours after the declaration of the Un- Audited Financial Results for the quarter and half year ended September 30, 2026 (both days inclusive). The date of the Meeting of the Board of Directors of the Company for declaration of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026 shall be intimated in due course. Accordingly, all the Designated Persons as per the Code have been intimated not to deal in the securities of the Company during the stated period. Kindly take the above information on your record. The above information is also available on the website of the Company i.e. www.elegantmarbles.com. Thanking You, Yours Faithfully, For ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED Rajesh Agrawal Chairman & Managing Director DIN: 00017931 The Galleries (A i Elegant House, Raghuvanshi Mills Compound, S. B. Marg, Lower Parel (W), Mumbai - 13. M jeee T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai - 9. Marble Masterpieces THEGETA0N FOR o Telfax: (91-22) 2610 9871, 2615 0120 5 , Works & Registered Office [—‘ ne | 1anté E-7, 8,9, RIICO Industrial Area, Abu Road, District Sirohi 307026, Rajasthan - India. The Tie Boutique. Culinary Delghts T: (91-2974) 294792 E: elegantmarbles@gmail.com www.elegantmarbles.com CIN: L14101RJ1984PLC003134