div class=ts-pagebuttonPage 1button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page1jpg target=_blank amp-img class=ts-thumb alt=Page 1: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails1jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 2button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page2jpg target=_blank amp-img class=ts-thumb alt=Page 2: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails2jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 3button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page3jpg target=_blank amp-img class=ts-thumb alt=Page 3: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails3jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 4button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page4jpg target=_blank amp-img class=ts-thumb alt=Page 4: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails4jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 5button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page5jpg target=_blank amp-img class=ts-thumb alt=Page 5: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails5jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 6button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page6jpg target=_blank amp-img class=ts-thumb alt=Page 6: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails6jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 7button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page7jpg target=_blank amp-img class=ts-thumb alt=Page 7: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails7jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 8button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page8jpg target=_blank amp-img class=ts-thumb alt=Page 8: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails8jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 9button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page9jpg target=_blank amp-img class=ts-thumb alt=Page 9: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails9jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 10button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page10jpg target=_blank amp-img class=ts-thumb alt=Page 10: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails10jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 11button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page11jpg target=_blank amp-img class=ts-thumb alt=Page 11: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails11jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 12button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page12jpg target=_blank amp-img class=ts-thumb alt=Page 12: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails12jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 13button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page13jpg target=_blank amp-img class=ts-thumb alt=Page 13: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails13jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 14button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page14jpg target=_blank amp-img class=ts-thumb alt=Page 14: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails14jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 15button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page15jpg target=_blank amp-img class=ts-thumb alt=Page 15: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails15jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 16button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page16jpg target=_blank amp-img class=ts-thumb alt=Page 16: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails16jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 17button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page17jpg target=_blank amp-img class=ts-thumb alt=Page 17: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails17jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 18button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page18jpg target=_blank amp-img class=ts-thumb alt=Page 18: ELEGANT MARBLES LTD - Bombay Stock Exchange · notes: 1a member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on a poll src=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5thumbnails18jpg width=142 height=106 layout=responsive amp-imga divdivdiv class=ts-pagebuttonPage 19button div class=ts-image a href=https:reader039vdocumentsnetreader039viewer20220228045c94542809d3f2b6488b7afchtml5page19jpg target=_blank amp-img class=ts-thumb alt=Page 19: ELEGANT MARBLES LTD - 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