Elegant Marbles & Grani Industries Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

June 24, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001.

Scrip Code: 526705

Sub: Intimation of Closure of Trading Window of Elegant Marbles and Grani Industries Limited (“the

Company”).

Ref.: Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,

2015.

Dear Sir/Madam,

Notice is hereby given that in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as

amended from time to time and in terms of the Company’s Code of Conduct for Regulating, Monitoring

and Reporting of Trading by Designated Persons (Code), the Trading Window for dealing in securities of

the Company will remain closed, from Tuesday, July 01, 2025, till 48 hours after the declaration of the Un-

Audited Financial Results for the quarter ended June 30, 2025 (both days inclusive).

The date of the Meeting of the Board of Directors of the Company for declaration of the Un-Audited

Financial Results of the Company for the quarter ended June 30, 2025 shall be intimated in due course.

Accordingly, all the Designated Persons as per the Code have been intimated not to deal in the securities

of the Company during the stated period.

Kindly take the above information on your record.

The above information is also available on the website of the Company i.e. www.elegantmarbles.com.

Thanking You,

Yours Faithfully,

For ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED

Rajesh Agrawal

Chairman & Managing Director

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