Elegant Marbles & Grani Industries Ltd — Important, 26-08-2025: Company Update

Elegant Marbles and Grani Industries has appointed Ms. Arpita Harshad Doshi as its new Company Secretary and Compliance Officer, effective immediately. Ms. Doshi, a qualified Company Secretary and Law Graduate with 10 years of experience, will also serve as a Key Managerial Personnel. This strategic appointment, approved by the Board following a review by the Nomination and Remuneration Committee, strengthens the company's corporate governance framework and ensures adherence to regulatory obligations, which is crucial for maintaining transparency and stakeholder trust.