Please find enclosed outcome of Board meeting
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The Board of Directors of Elegant Marbles & Grani Industries Ltd, at its meeting held on August 26, 2025, approved the appointment of Ms. Arpita Harshad Doshi (Membership No. A45554) as the Company Secretary and Compliance Officer of the company, effective the same date. She has been designated as a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and will also serve as Compliance Officer under SEBI's LODR and Insider Trading regulations. Ms. Doshi is a qualified Company Secretary and Law Graduate with 10 years of experience in ship-breaking, metallurgy, and entertainment industries. The appointment was made to fulfill statutory requirements under Section 203 of the Companies Act, 2013.
This is a routine statutory appointment to fill the Company Secretary and Compliance Officer role. No material impact on shareholders or stock price is expected, as it ensures the company meets its regulatory compliance requirements.