Proceedings of the Annual General Meeting held via VC/OAVM on 30th September, 2026

Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY NEW BELA 110048 INDIA LIMITE VE-msaitl o : pmgipnadutsteroylnid @gmail.com E i jte CIN : L74899DL1993PLC056421 September 30, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (Script Code - 531281) Sub: PROCEEDINGS OF 33%°> ANNUAL GENERAL MEETING OF MARBLE CITY INDIA LIMITED (FORMERLY KNOWN AS P G INDUSTRY LIMITED) UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (Name of the Company — Marble City India Limited) Dear Madam/Sir, With reference to the subject cited above, this is to inform you that 33" Annual General Meeting of Marble City India Limited was held on September 30, 2026 at 09:00 A. M. through video conferencing/ other audio-visual means (“VC/OAVM?”) facility. Proceedings of the 33" Annual General Meeting are as follows: Mr. Davender Kumar, Company Secretary welcomed all the Board Members/ panelist/ Shareholders and highlighted certain points regarding participation at the Annual General Meeting which are as follows: 1. Mrs. Usha Sharma, Director cum Chairperson of Board of Directors, has been granted leave of absence. 2. Facility of joining the AGM is being made available on first come first serve basis. 3. All members who have joined this meeting are by default placed on mute mode to avoid any disturbance from background to ensure smooth conduct of the meeting. 4. The queries sent in advance would be replied through email to the concerned shareholder in a two weeks’ time. Company Secretary then requested the panelists to introduce themselves. The panelists present were: e Mr. Saket Dalmia, Managing Director who joined the meeting from their residence in Delhi. e Mr. Amit Dalmia, Non-Executive Director who joined the meeting from Office in Delhi. For Marble City India Limited DaveJnZind ee rKumar (EETER Director/Auth. Signatory Factory Add : E-236-237, I-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 e Mr. Nirdesh Agarwal, Independent Director who joined the meeting from their home in Delhi. * Mr. Himanshu Duggal, Independent Director who joined the meeting from their home in Delhi. e Mr. Sameer Kishore Bhatnagar, Samir Bhatnagar & Company, Scrutinizer who joined the meeting from their office in Delhi. Secretarial Auditor had also joined the meeting from their respective location. Quorum was present. Company Secretary informed for the conduct of this AGM, we need to conduct voting for election of Chairman. Mr. Saket Dalmia proposed himself for Chairman and was unanimously appointed as Chairman of the Meeting. The Chairman then gave a welcome speech and called the Company Secretary to take up the agenda. Notice, Director's Report, Auditor’s Report and Annual Accounts for the Financial Year ended on 31% March, 2026 were taken as read with the permission of Chairman and Shareholders. Company Secretary further stated that: o Since the meeting is being conducted through Video Conferencing and the resolutions stated in the Notice of AGM are already put to vote through remote e-voting, there will no proposing and seconding of the resolutions. e Scrutinizer shall immediately after the conclusion of voting at the AGM, unblock the votes cast through Remote e-voting and voting during AGM and make a consolidated Scrutinizer’s Report of the total votes cast in favour or against, if any. The results of the voting shall be declared within 48 hours of the conclusion of this AGM. Company Secretary in consent with Chairperson announced that E Voting shall be done till 10: 00 A.M. for all those Shareholders who have not cast their vote yet. The following businesses as set out in the Notice of the 33 Annual General Meeting were transacted successfully: Ordinary Business Ordinary Resolution - To receive, consider and adopt the Standalone and 1 Consolidated Annual Financial Statements for the financial year ending 31% March, 2026. Ordinary Resolution - Re — appointment of Mrs. Usha Sharma (DIN: 07155779), who retires by rotation and, being eligible, offers herself for reappointment. For Marble City India Limited Davein dTe rKumar (3 Director/Auth. Signatory Ordinary Resolution - To appoint CA Anurag Ranjan, (Mem. No. 506052) of M/s. 3. Ajay Aaditya & Company, Chartered Accountants, Delhi as Statutory Auditors of the Company. Special Business 4. Ordinary Resolution — Approval of Related Party Transactions by the Company. Special Resolution - To revise maximum managerial remuneration limit payable by the company. Chairman thereafter thanked the members present at the meeting and then concluded the meeting at 10:00 A. M. with the permission of the Shareholders who had joined the meeting. This is for your information and records. Disclosure of voting results of 33" Annual General Meeting [Regulation 44(3) of SEBI (LODR) Regulations, 2015] shall be uploaded shortly. Thanking you, Marble City Indi. a LiPmOti ted Re ) ards’ Davende JgEsgee rKumar %2osss Director/Auth. Signatory