Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulation 2018, for the quarter ended September 30, 2026.

October 5, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 526705 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 (“said requlations”) on behalf of Elegant Marbles & Grani Industries Limited (“the Company”) for the quarter ended September 30, 2026 Dear Sir/Mam, In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, please find enclosed herewith the Certificate issued by the Registrar and Share Transfer Agent of the Company, MUFG Intime India Private Limited, for the quarter ended September 30, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED Rajesh Agrawal Chairman & Managing Director DIN: 00017931 Encl: As Above The Galleries Elegant House, Raghuvanshi Mills Compound, S. B. Marg, Lower Parel (W), Mumbai - 13. M /44/5@2 T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 Marble Masterpieces Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai - 99. “Thie Gamtons Calléckiin Telfax: (91-22) 2610 9871, 2615 0120 5 Works & Registered Office . E ne h ante E-7, 8,9, RIICO Industrial Area, Abu Road, District Sirohi 307026, Rajasthan - India. The Tie Boutique Calinary Delights T: (91-2974) 294792 E: elegantmarbles@gmail.com www.elegantmarbles.com CIN: LI14101RJ1984PLC003134 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary ELEGANT MARBLES & GRANI INDUSTRIES LIMITED E-7 / 9 RIICO INDUSTRIAL AREA ABU ROAD SIROHI SIROHI PINCODE : 307026 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services