ELGNZ2026-09-02ELGNZ2026-09-022026-09-02ResolutionOrAgendaDomain1ELGNZ2026-09-02ResolutionOrAgendaDomain1ELGNZ2026-09-022026-09-02ResolutionOrAgendaDomain2ELGNZ2026-09-02ResolutionOrAgendaDomain2ELGNZ2026-09-022026-09-02ResolutionOrAgendaDomain3ELGNZ2026-09-02ResolutionOrAgendaDomain3ELGNZ2026-09-022026-09-02ResolutionOrAgendaDomain4ELGNZ2026-09-02ResolutionOrAgendaDomain4iso4217:INRxbrli:pureELGNZELEGANZ INTERIORS LIMITEDNew2026-09-2813:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30Monday2026-09-2813:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Standalone Audited Financial Statements comprising of Audited Balance Sheet for the year ended March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with Schedules, Notes and the reports of the Board of Directors and auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Consolidated Audited Financial Statements comprising of Audited Balance Sheet for the year ended March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with Schedules, Notes and the reports of auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mayank Kumar Sharma (DIN: 09283513) who retires by rotation and being eligible, has offered himself for re‐appointment.Executive DirectorMr. Mayank Kumar Sharma092835132026-09-282026-09-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo revise the remuneration payable to Mr. Mayank Kumar Sharma (DIN: 09283513) as a Whole‐time Director of the Company.Executive DirectorMr. Mayank Kumar Sharma092835132023-12-292028-12-2810000000