Elegant Marbles & Grani Industries: Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31 2025

ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 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 Tuesday February 10 2026 inter-alia to transact the following:1. To consider and approve the Un-Audited Financial Result along with the limited review report thereon of the Company for the quarter and nine months ended on December 31 2025.2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.