Elegant Marbles & Grani Industries Limited has officially announced the appointment of Ms. Arpita Harshad Doshi as Company Secretary and Compliance Officer, effective March 26, 2026. The appointment was approved by the Board of Directors at their meeting held on March 26, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Regulatory Compliance and Board Approval

The appointment was made in strict compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified BSE Limited about this key managerial personnel appointment, fulfilling its disclosure obligations under the listing regulations.

Professional Qualifications and Experience

Ms. Arpita Harshad Doshi brings extensive professional expertise to her new role. She is a qualified Company Secretary with membership number A45554 and holds a Law Graduate degree. Her professional background encompasses 10 years of comprehensive experience across diverse industries including ship-breaking, metallurgy, and entertainment sectors.

Comprehensive Compliance Responsibilities

In her dual capacity as Company Secretary and Compliance Officer, Ms. Doshi will oversee extensive regulatory compliance requirements. She will serve as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013, and as Compliance Officer under multiple SEBI regulations including Regulation 6(1) of LODR and Regulation 9(3) read with Regulation 2(1)(c) of SEBI Insider Trading Regulations.

Strategic Corporate Governance Enhancement

This appointment underscores Elegant Marbles & Grani Industries Limited's commitment to strengthening its corporate governance framework. The company's proactive approach to regulatory compliance demonstrates its dedication to maintaining transparency and adhering to statutory requirements. Ms. Doshi's diverse industry experience positions her strategically to navigate the complex regulatory landscape in the marble and granite manufacturing sector, ensuring robust compliance across all operational areas.

Elegant Marbles & Grani Industries Limited has announced the opening of a special window for transfer and dematerialization of physical shares, marking an important regulatory compliance initiative for shareholders. The company published official notifications in leading newspapers on March 17, 2026, informing stakeholders about this facility.

Regulatory Compliance and SEBI Circular

The special window has been established pursuant to SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This facility specifically addresses the transfer and dematerialization requirements for physical securities that were sold or purchased prior to April 01, 2019.

Special Window Timeline and Eligibility

The special window will remain operational from February 4, 2027, providing shareholders with an opportunity to process their physical share transfers. The company has provided clear eligibility criteria for shareholders seeking to utilize this facility.

Processing Requirements and Conditions

The company has specified that only requests accompanied by original certificates along with transfer deeds and relevant supporting documents will be considered under this special window. Securities transferred through this facility will be mandatorily credited to the transferee only in demat mode.

Transferred securities will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such securities cannot be transferred, lien-marked, or pledged.

Contact Information for Shareholders

For queries related to this matter, shareholders can contact the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The designated contact person is Mr. Ram J. Jaiswar, Senior Manager - Client Relations, who can be reached at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Alternatively, shareholders can directly contact Elegant Marbles & Granite Industries Limited at Elegant House, Raghunavshi Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013.

Official Communication

The notification was signed by Rajesh Agrawal, Chairman & Managing Director (DIN: 00017931), and submitted to BSE Limited under Scrip Code 526705. The communication was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.