Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing 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, October 30, 2026, inter alia considered and approved as under:\r\n- Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2026 as reviewed and recommended by the Audit Committee. In this regard we enclose the following as prescribed under Regulation 33 of the Listing Regulations:\r\n\r\n? The detailed format of the Un-Audited Financial Results being submitted as per the Listing Regulations. \r\n? Limited Review Report from the Statutory Auditors, M/s. JD Pawar & Associates, Chartered Accountants;