ELEGANT MARBLES & GRANI INDUSTRIES LTD. - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017

With reference to the subject matter captioned above, Enclosing herewith Certificate as received from Mr. Virendra Bhatt, Practicing Company Secretary as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended March 31, 2017. Kindly take the same on record. Thank you, Yours faithfully, For Elegant Marbles and Grani Industries Limited Heena Joshi Company Secretary & Compliance Officer Encl: a/a