Elegant Marbles & Grani Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On November 08 2024 & Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

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 Friday November 08 2024 inter alia considered and approved as under:Un-Audited Financial Results Un-Audited Financial Results for the Quarter and Half Year ended on September 30 2024 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 meeting commenced at 05:00 P.M. and concluded at 06:00 P.M.