Scrutinizer Report for the Annual General Meeting held on 30.09.2026

Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY NEW BEL 00ds E-mail : pgindustryltd@gmail.com (NDIH L(MlTED Website : www.pgil.com Formerly known as PG Indusfry Limited CIN : L74899DL1993PLCO56421 Date: 30 September, 2026 The Bombay Stock Exchange Ltd. Floor 25, P J Towers, Dalal Street, Mumbai — 400001 Dear Sir, Scrip Code: 531281 Subject: Submission of Scrutinizer’s Report on remote e-voting conducted at the AGM dated September 30, 2026. Dear Sir, With reference to above captioned subject, we are herewith enclosing Scrutinizer’s Report along with the Voting Results on remote e-voting conducted for the Annual General Meeting dated September 30, 2026 of M/s Marble City India Limited. You are requested to take the same on your record and oblige the same. Thanking you, For Marble City India Limitgd For Marble City India Limited DaveJnz die rKumar 7{;?1’;‘;’;’;,_“ Signatory Director/Auth. Davender Kumar (Company Secretary) Factory Add : £-236-237, 1-2, RICO Industrial Area, Phase-I, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 S SAMEER KISHORE BHATNAGAR COMPANY SECRETARY SCRUTINIZER'S REPORT The Board of Directors M/s Marble City India Limited A - 30, S - 11, Second Floor Kailash Colony New Delhi - 110048 Dear Sir, 1. I, Sameer Kishore Bhatnagar, Practicing Company Secretary (Membership No 30997, CoP No. 13115), was appointed as Scrutinizer by the Board of Directors of the Company - M/s Marble City India Limited (the Company) in their meeting held on September 08, 2026 for the purpose of e-voting process on the agenda items to be transacted at the Annual General Meeting (AGM) of the Company held on September 30, 2026 at 09.00 A.M. through Video Conferencing (VC/OAVM). 2. I submit my report as under: 2.1 The Company has provided e-voting facility to all the Shareholders and has sent the AGM notice electronically on September 08, 2026 to such Sharcholders whose email IDs were registered with depository participants. 2.2 The e-voting period began at 9.00 A.M. on 27.09.2026 and ended at 10:00 A.M. on 30.09.2026. The votes received electronically from the Shareholders till Wednesday the 30.09.2026 up to 10:00 A.M., being the last date and time fixed by the Company for e-voting was considered for my scrutiny. 2.3 Particulars of all votes received electronically from the Members have been separately maintained for the purpose. 24 The votes received electronically were duly scrutinized and the shareholding was matched/confirmed with the Register of members of the Company as on the cutoff date i.e. 23.09.2026. 2.5 The votes were unblocked at Delhi on 30.09.2026 in the presence of Mr. Vikas and Mr. Shobhit who are not the employees of the Company and who have signed below as witness to the unblocking of votes. 3. A summary of the votes received electronically are given below: Off.: 307, 3'4 Floor, Rattan Jyoti Building, Rajendra Place, New Delhi — 110008 M. No. +91 9953 136262, 78388 55568; E-mail: csskbhatnagar @gmail.com Continuation Sheet.......... ITEM NO. 1. TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2026 % of total paid up Particulars No. of votes cast No. of shares Equity Capital Total votes polled through e-voting 14351379 14351379 55.13 Less: Invalid votes 0 0 0 Net valid votes cast 14351379 14351379 55.13 (i) Votes in the favour of resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 85 14351102 99.998 (ii) Votes against the resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 19 277 0.002 (iii) Invalid votes: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system Continuation Sheet.......... ITEM NO. 2. TO APPOINT A DIRECTOR IN PLACE OF MRS. USHA SHARMA (DIN 07155779) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT % of total paid up Particulars No. of votes cast No. of shares Equity Capital Total votes polled through e-voting 14351379 14351379 55.13 Less: Invalid votes 0 0 0 Net valid votes cast 14351379 14351379 55.13 (i) Votes in the favour of resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 85 14351102 99.998 (ii) Votes against the resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 19 277 0.002 (iii) Invalid votes: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system Continuation Sheet.......... ITEM NO. 3. APPOINTMENT OF MS AJAY AADITYA AND COMPANY, CHARTERED ACCOUNTANT AS THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR 2026-27: % of total paid up Particulars No. of votes cast No. of shares Equity Capital Total votes polled through e-voting 14351379 14351379 55.13 Less: Invalid votes 0 0 0 Net valid votes cast 14351379 14351379 55.13 @) Votes in the favour of resolution: No. of the members voted No. of the votes cast by % of total votes cast through electronic voting them system 85 143511 02 99.998 (i) Votes against the resolution: No. of the members voted No. of the votes cast by % of total votes cast through electronic voting them system 19 277 0.002 Invalid votes: No. of the members voted No. of the votes cast by % of total votes cast through electronic voting them system Continuation Sheet.......... ITEM NO. 4. APPROVAL OF RELATED PARTY TRANSACTIONS BY THE COMPANY % of total paid up Particulars No. of votes cast No. of shares Equity Capital Total votes polled through e-voting 14351379 14351379 55.13 Less: Invalid votes 0 0 0 Net valid votes cast 14351379 14351379 55.13 (i) Votes in the favour of resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 85 14351102 99.998 (ii) Votes against the resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 19 277 0.002 (iii) Invalid votes: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system Continuation Sheet.......... ITEM NO. 5. REVISION OF MAXIMUM MANAGERIAL REMUNERATION LIMIT PAYABLE BY THE COMPANY % of total paid up Particulars No. of votes cast No. of shares Equity Capital Total votes polled through e-voting 14351379 14351379 55.13 Less: Invalid votes 0 0 0 Net valid votes cast 14351379 14351379 55.13 (i) Votes in the favour of resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 85 14351102 99.998 (ii) Votes against the resolution: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system 19 277 0.002 (iii) Invalid votes: No. of the members voted | No. of the votes cast by | % of total votes cast through electronic voting | them system ‘You may accordingly declare the result of the voting through electronic and physical means. 4. All the relevant records of electronic and physical voting will remain in my safe custody until the Chairman considers, approves and signs the minutes of the concerned Annual General Meeting and the same shall be handed over thereafter to the Chairman/Company Secretary for the Safe keeping. Date: 30.09.2026 (Sameer Kishore Bhatnagar) Place: Delhi M. No. 30997 COP 13115 UDIN: A030997H001670404 WITNESSES: ‘We the undersigned witnesses that the votes were unblocked from the e-voting website of NSDL in our presence at Delhi on September 30, 2026. (Mr. Vikas) (Mr. Shobhit)