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, May 30, 2025, inter alia considered and approved the following: 1. Audited Financial Results 2. Convening of Annual General Meeting (AGM) ? The Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2025 to July 16, 2025 (both days inclusive) for the purpose of 40th AGM and Final Dividend. The Board has decided cut-off date (record date) as July 09, 2025 for the purpose of 40th AGM and Final Dividend. 3. Recommendation of Final Dividend and payment date