Un-Audited Financial Result for the quarter ended on 30th June 2026 alongwith limited review report thereon

Date: August 10, 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 August 10, 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 I1l) 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 Monday, August 10, 2026, inter alia considered and approved the following: Un-Audited Financial Results Un-Audited Financial Results for the Quarter ended on June 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 information on your record. Thanking You, Yours faithfully, For Elegant Marbles and Grani Industries Limited Rajesh Agrawal Chairman & Managing Director DIN:00017931 ) 000179 The Galleries Elegant House, Raghuvanshi Mills Compound, S. B. Marg, Lower Parel (W), Mumbai - 13. M 23 T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 b akirae Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai- 99. The Gemstone ollectons Telfax: (91-22) 2610 9871, 2615 0120 , Works & Registered Office %\A’W Enchanté E-7,8, 9, RIICO Industrial Area, Abu Road, District Sirohi 307026, Rajasthan - India. The Tike Boutique: Culinary Delights T: (91-2974) 294792 E: elegantmarbles@gmail.com www.elegantmarbles.com CIN: L14101RJ1984PLC003134 Bombay Stock Exchange Lid., Corporate Relationship Department, 1st fioor, New Trading Ring, Rotunda Building, P.J. Towers. Dalal Street, Fort, Mumbai. Ref. : LisCodte Nio. n526g705 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (@ 1n Lakhs) Pariiculars Quarler Ended Year Ended 30.06.2026| 31.03.2026| 30.06.2025| 31.03.2026) Unaudited| Audited*| Unaudited Audited| 1.[Revenue from operations 68351 860.96 8175 343405 2.Other Income. 342 023 6.2 162.32 3.[Total Income (1+2) 71773 | 88973 74897 | 3596.37 4.[Expenses ” Cost of Material Consumed 489 - 3355 10491 Purchases of stock-in-frade 34| 42416 0754 192649 (Changes in inventories of Finished Goods, Work-in-Progress and| stock-in-frade (40.59) 816 (15360 (41433) Employee Benefit Expenses 11438 1130 132 481.06 Finance Cost - - - - Depreciation & amorfisation Expenses 3422 3235 3201 12891 Other Expenses 20962 23189 15885 87211 Total other Expenses (4) 63394 807.86 157 309915 5. Total profit before exceptional lfem and fax (3-4) 879 5187 147.40 497.22 &.[Exceptional ltems (Please Refer Note No.4) 283 9.50 (3582) (25.68) 7. Total profit before fax (5-6) 8s.62 8137 mss 471.54 8 [lax pense: = (Cument tax 2101 3490 27.97 12888 Deferred tax (0.68) 059 0.04 077 [Excess/(Short) Provision of previous years - 875 - 675 9.|Net Profi (Loss) for the period from continuing operations (7-8) 6629 1213 8357 33514 10.[Profit/(Loss) from disconfinued operation before fax - B B B 11.(Tax expense of discontinued operation « - = B 12.|Net profif{Loss) from discontinued operation affer fax (10-11) = - 2 = 13.Tolal profiforl theo persiod s(9+)12) 6629 1913 8357 335,14 14.[Other Comprehensive Income (A () tems that will not be reclassiied to profit or loss 335086 | (1807.59) 99665 | (234153 (i) Income fax relating o items that will not be reclassified fo profit or loss 694 (9388) 8411 5471 “ B (i) Items that will be reclassified fo profit or loss - - - - (i) Income tax relating to items that will be reclassified tol profit or loss 3 - - B 15. Total comprehensive incfor othe mpereiod 341021 | (1.49458) 99611 | (2,061.10) 16.|Equity Share CapHa(FV Rs.10/- per share) 29630 [ 29630 29630 29630 17.(Other Equity - - - 12,136.84 18. |E amings per equlty share (for continuing operation): 1. Basic 224 065 282 131 2. Dilvted 224 065 282 13 19. |Earning per equity share ( for discontinued operation): 2. Diluted - = . . 20. Eamings per equity share ( for disconf& iconntuineuidng 1. Basic 224 065 282 13 2. Diluted 224 065 282 na The Galleries I s Elegant House, Raghuvanshi Mills Compound, S. B. Marg, Lower Parel (W), Mumbai - 13. M (l%? T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 Mot Mt Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai - 99. TheGemsone Cllections Telfax: (91-22) 2610 9871, 2615 0120 X . Works & Registered Office Encha nté E-7,8,9, RIICO Industrial Area, Abu Road, District Sirohi 307026, Rajasthan - India. The The Boutiave ooy Delghes T: (91-2974) 294792 E: elegantmarbles@gmail.com www.elegantmarbles.com CIN: L14101RJ1984PLC003134 1. The financial results of the Company have been prepared In accordance with the Companes (Indian Accounting Standards) Rules, 2015, prescribed under Section 13of 3the Companles Act, 2013, and ofher recognised accounting practices and policies fo the extent applicable. 2. The above financial results of the Company have been reviewed by the Audit Commitiee and approved by the Board of Directors at thelr respective mestings held on 10th August, 2026. *3. The figures for the quarler ended 31st March, 2026 are the balancing figures between the audited figures in respect of the full financlal year 2025-26 and the published year fo-date figures upto nine months of the relevant financial year. 4. Figures of the comesponding previous period have been regrouped, rearanged wherever necessary fo conform to the classioff thie ccuraretnt ipeoriond. 5. The Statutory Audilors of the Company have conducted a Limited Review of the above financial resutts for the quarter ‘ended 30th June, 2026. The siatutory auditors have expressed unqualified review opinion. 6. The Company has only one reporfable segment. 7. The results for the quarter ended 30ih June, 2026 are available www.bseindia.com/corporataends on the Company’s website Place: Mumbal Date: 10th August, 2026 The Galleries Elegant House, Raghuvanshi Mills Compound, . B. Marg, Lower Parel (W), Mumbai - 13. Smé?‘ ferdfrer T: (91-22) 2493 9676, 2491 1144 F: (91-22) 2493 0782 Plot No 2099, Western Express Highway, Vile Parle (E), Mumbai - 99. Marble Masterpieces 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 Pawa t & 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 ended June 30, 2026 (the "Statement") attached herewith, being submitted by the company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations). 2. The Statement is the responsibility of the company's management and has been approved by the B [Showing first 8,000 characters — download PDF for full document]