Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Elegant Marbles & Grani Industries Limited (the 'Company') has, at its meeting held today i.e., on Friday, October 30, 2026, inter alia considered and approved as under: - Un-Audited Financial Results for the Quarter ....

October 30, 2026 BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 526705 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on October 30, 2026 & Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Elegant Marbles & Grani Industries Limited (the “Company”) has, at its meeting held today i.e., on Friday, October 30, 2026, inter alia considered and approved as under: Un-Audited Financial Results Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2026 as reviewed and recommended by the Audit Committee. In this regard we enclose the following as prescribed under Regulation 33 of the Listing Regulations: » The detailed format of the Un-Audited Financial Results being submitted as per the Listing Regulations. » Limited Review Report from the Statutory Auditors, M/s. JD Pawar & Associates, Chartered Accountants; The Results are being uploaded on the Company's website and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. The meeting commenced at 05:00 P.M. and concluded at 05:45 P.M. Kindly take the above on your record. Thanking you, Yours faithfully, For Elegant Marbles and Grani Industries Limited Rajesh Agrawal Chairman & Managing Director DIN: 00017931 Encl.:a/a The Galleries Elegant House, Raghuvanshi Mills Compound, S. B. Marg, Lower Parel (W), Mumbai - 13. T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai - 9. The Gemstone Collections. Telfax: (91-22) 2610 9871, 2615 0120 ‘Works & Registered Office Enchanté E-7,8,9, RIICO Industrial Area, Abu Road, District Sirohi 307026, Rajasthan - India. The Tile Boutique Culinary Delights T: (91-2974) 294792 E: elegantmarbles@gmail.com www.elegantmarbles.com CIN: L14101RJ1984PLC003134 JD Pawar & Associates Chartered Accountants Independent Auditor's Review Report on the Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors, ELEGANT MARBLES & GRANI INDUSTRIES LTD. Mumbai 1. We have reviewed the accompanying statement of unaudited financial results of ELEGANT MARBLES & GRANI INDUSTRIES LTD. (the "Company") for the quarter and half year ended September 30, 2026 (the “Statement’) attached herewith, being submitted by the company pursuant fo requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, as amended (the Listing Regulations). The Statement is the responsibility of the company's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We concluded our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Audifor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform fhe review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevani rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required fo be disclosed in terms of Regulation 33 of the SEBI (Listing Obligafions and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is fo be disclosed, or that it contains any material misstatement. Fol JD Pawar & Associates Chartered Accountants FRN: 141721 W (JASVANT PAWAR) Proprietor M. No. 168998 UDIN : 26168998MRHGYP7874 Mumbai, October 30, 2026 F-1301, Swastik Epitome, ManvelPada, Virar (East), Palghar 401 305; Ph :+91 98338 43647; E-Mail : jasvantpawar@gmail.com Date: October 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Scrip Code: 526705 Sub: Declaration / Certification on Unaudited Financial Results for the quarter and half year ended on 30.09.2026 Dear Sir/Madam, Pursuant to Regulations 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we the undersigned hereby certify that the unaudited financial results for the quarter and half year ended on 30.09.2026, do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. Kindly take the same on record and oblige. Thanking You, Yours Faithfully, Chairmah & Managing Director Mr. Hitesh Kothari DIN: 00017931 Chief Financial Officer The Galleries 7 Elegant House, Raghuvanshi Mills Compound, S. B. Marg, Lower Parel (W), Mumbai - 13. M ,d:%le z T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 Martle Masterpieces Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai - 99. The Gemstone Collctions Telfax: (91-22) 2610 9871, 2615 0120 Y , Works & Registered Office %flm }; ne | 1ante E-7, 8,9, RIICO Industrial Area, Abu Road, District Sirohi 307026, Rajasthan - India. ‘The Tie Boutique Culinary Delights T: (91-2974) 294792 E: elegantmarbles@gmail.com www.elegantmarbles.com CIN: L14101RJ1984PLC003134