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.

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.