ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Prior Intimation ....

August 3, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400 001. Scrip Code: 526705 Sub: Prior Intimation of the Board Meeting for approval of Un-Audited Financial Results for the Quarter ended on June 30, 2026 Ref: Regulation 29(1) of Securities & Exchange Board of India (Listin, lations & Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Elegant Marbles & Grani Industries Limited (the “Company”) is scheduled to be held on Monday, August 10, 2026, inter-alia, to transact the following: 1. To consider and approve the Un-Audited Financial Results along with the limited review report thereon of the Company for the Quarter ended on June 30, 2026. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. Further, in continuation to our intimation of Closure of Trading Window dated June 24, 2026 and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Inmediate Relatives, the trading window for dealing in the securities of the Company has been closed from July 01, 2026 and will continue to remain closed till 48 hours after declaration of the unaudited results Accordingly, the trading window shall re-open from August 12, 2026. Kindly take the above information on your record. Thanking You, Yours faithfully, For Elegant Marbles & Grani Industries Limited Rajesh Agrawal Chairman & Managing Director DIN:00017931 The Galleries %I N Elegant House, Raghuvanshi Mills Compound, S. B. Marg, Lower Parel (W), Mumbai - 13. 744 z T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 Marble Maserpieces 4 Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai - 99. ThéNenaoledion Telfax: (91-22) 2610 9871, 2615 0120 2 ‘Works & Registered Office i, R ne h ante 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