Outcome of Annual General Meeting held via VC/OAVM on 30.09.2026

Regd Office : A-30, 5-11, 2nd FLOOR MARBLE CITY NEW BELL T00ds Email : pgindustryltd@gmail.com lNDlA LIM lTED Website wwwpgil.com imif CIN : L74899DL1993PLC056421 September 30, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (Script Code - 531281) Sub: OUTOME OF 33"° ANNUAL GENERAL MEETING OF MARBLE CITY INDIA LIMITED (FORMERLY KNOWN AS P G INDUSTRY LIMITED) (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 Wednesday, September 30%, 2026 at 09:00 A. M. through Video Conferencing/ Other Audio Video Modes, inter alia, transacted the following businesses 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 Davende g5l rKumar %535 Director/Auth. Signatory Factory Add : £-236-237, 1-2, RICO Industrial Area, Phase-Il, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 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. Disclosure of voting results and Proceedings of 33 Annual General Meeting shall be uploaded shortly. As all the agenda items of the meeting were completed, the chairperson concluded the Annual General Meeting. The Chairperson thanked all the members present for attending and participating the meeting. Thanking you, For Marble City India Limited Regards, Davendedzgai rKumar [y Director/Auth. Signatory