Elegant Marbles and Grani Industries Limited announced Resignation of Ms. Arpita Doshi (ACS-45554) as the Company Secretary and Compliance Officer of the Company with effect from March 12, 2023, due to personal reasons. (Resignation Letter enclosed as Annexure 1) . Upon recommendation of Nomination and Remuneration Committee, appointment of Ms. Pooja Ponda (ACS-66677) as Company Secretary and Compliance Office of the Company effective March 13, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation
9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.