Elegant Marbles & Grani Industries Limited has notified the stock exchange of an upcoming board meeting scheduled for Thursday, May 21, 2026, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 18, 2026, and signed by Arpita Doshi, Company Secretary and Compliance Officer.

Board Meeting Details

The board meeting has been convened to transact key business, with the primary agenda being the review and approval of the company's audited financial results. The following matters are scheduled for consideration:

• Primary Agenda: To consider and approve the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2026
• Additional Agenda: Any other matter as the Board of Directors may decide during the course of the meeting

Trading Window Closure

In continuation of the company's earlier intimation of Closure of Trading Window dated March 24, 2026, and in accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of Elegant Marbles & Grani Industries has been closed from April 01, 2026. The trading window will continue to remain closed until 48 hours after the declaration of the results.

This closure applies to designated persons and their immediate relatives, as mandated under the applicable regulatory framework, ensuring compliance with insider trading norms ahead of the financial results announcement.

Elegant marbles & grani industries Limited has submitted its annual regulatory disclosure to BSE Limited, confirming its non-classification as a Large Corporate under the Securities and Exchange Board of India (SEBI) framework. The disclosure, dated April 15, 2026, addresses the company's status regarding fund raising regulations for large entities.

Regulatory Compliance Disclosure

The company filed this disclosure in compliance with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars pertain to fund raising by issuance of debt securities by large entities and establish specific criteria for classification.

Company Financial Position

The disclosure provides key financial and operational details as of March 31, 2026:

Large Corporate Classification

The company has explicitly confirmed that as of March 31, 2026, it does not meet the applicability criteria to be classified as a Large Corporate under the specified SEBI circulars. This classification is significant as it determines the regulatory requirements for debt fund raising and compliance obligations under the SEBI framework.

Corporate Authorization

The disclosure was duly authorized and signed by key company officials, including Chief Financial Officer Hitesh Kothari and Company Secretary & Compliance Officer Arpita Doshi. Both officials digitally signed the document on April 15, 2026, ensuring proper corporate governance and regulatory compliance.

This annual disclosure demonstrates the company's commitment to maintaining transparency with regulatory authorities and keeping stakeholders informed about its compliance status under evolving SEBI regulations for corporate fund raising activities.