Voting Results for the Annual General Meeting held on 30.09.2026

Regd Office : A-30, S-11, 2nd FLOOR MARBLE CITY NEW DEL1 TIo0Lds (NDIA LIMITED W E-mai :n pp gig ndi usl tra ylr id @gmail.com i CIN : L74899DL1993PLC056421 September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Serip Code: 531281 Sub: =VO2TItNG RnEoSoLU LLTl ODFY TIH E AANNNNUUAALL GGEENNEERRAALL MMEEEETTIINNGG OOFF MMAARRBBLLEE CCIITTYY INDIA LIMITED (Name of the Company — Marble City India Limited) Dear Madam/Sir, Kindly find the attached documents of Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Regulation 44(3) - VOTING RESULT OF ANNUAL GENERAL MEETING. Kindly take note of the same. Thanking you, Regards, For Marble City India Limited Davende i rKumar 5o Director/Auth. Signatory Factory Add : E-236-237, I-2, RICO Industrial Area, Phase-I, Behror, Distt. Alwar, Rojasthan (India) Tel. : 01494-516116 Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY KAILASH COLONY NEW DELHI-110048 E-mail pgindustryltd@gmail.com (NDIA LIMITED Website : www.pgil.com Formerly known as PG Industry Limited CIN : L74899DL1993PLC056421 VOTING RESULTS OF THIRTY THIRD ANNUAL GENERAL MEETING UNDER REGULATION 44 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [DATE OF AGM 30-09-26 TOTAL NO. OF SHAREHOLDERS ON RECORD DATE 2545 [NO. OF SHAREHOLDERS PRESENT IN THE MEETING EITHER IN PERSON OR THROUGH PROXY PROMOTERS AND PROMOTER GROUP NA PUBLIC NA [NO. OF SHAREHOLDERS PRESENT IN THE MEETING THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MODES PROMOTERS AND PROMOTER GROUP PUBLIC 41 AGENDA ONE | Adoption of the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 together with the [Directors’ Report and the Auditors” Report [RESOLUTION REQUIRED Ordinary |W hether Promoter/ Promoter Group are interested in the Agenda/ Resolution? [ NO oo wotearvoi | el NVo.oof | %( "oo fw Vaotnesa pnolgle d N5 VNo.oof || s%ofVotesisn | |, Yo s. Polled shares against polled (0] 2) G{@YD]*100 @) G) | O=[AV@)1*100 | (7)=[(5}(2)]*100 Promoter and |E YOtIE 10257473 10257193, 100.00%| 10257193 0 100.00%) 0.00% Promoter Group [P0 0 [ 0.00% 0 o 0.00% 0.00%) Total (A) 10257473| 10257193 100.00%| 10257193, 0 100.00%) 0.00% E-vofing 290000} 0| 0.00% 0 [ 0.00% 0.00% Public Institutions [Poll 0 0| 0.00%) 0 0 0.00% 0.00% | Total( B ) 290000 0] 0.00%, 0] 0 0.00% 0.00%) ‘ IP nu sb tl ii tc a tN ioo nn s E P- Ovo ting 15482635 0| | 4094186 0 26 0. .4 04 0% % 409390 0|9 27 0 99 0. .9 09 0% % | 0 0. .0 01 0% % [Total (C) 15482635] _4094136] 26.44%| 4093909 277 99.99%) 0.01%] Total (A+B+C) 26030108] 14351379) 55.13%| 14351102 277 100.00%| 0.00% The Voting for this resolution was done by E-Voting and Ordinary Resolution was passed. For Marble City India Limited Ogtatysignet Davende poaed [ Kumar Siass 138 0550 Director/Auth. Signatory Factory Add : £-236-237, I-2, RICO Industrial Area, Phase-Il, Behror, Distt. Alwar, Rajasthan (India) Tel. :01494-516116 AGENDA TWO [Appointment ofa Director in place of Mrs. Usha Sharma (DIN: 07155775), who reties by rotation and being eligible offers herself for reappointment [ [WR hE eS thO eL rU PT rI oO moN t eR rE /Q PU rI oR moE tD e. r Group are interested in the Agenda Resolution? T | Ord Ni On ary | | c:a tegory Moddee ooff ViV ot. ing No. o Hf e S lh da res RN Vo ot. eo sf | | % o no f o V u eto st t ye as n p d o il nl ge d [No i. n o ff a vV voo out ure rs - | UVN oo t. eo sf - || f% av oo u ‘f r l V loo ent d e v s o ti en s % o o nf vV vo ot tee ss p a og la li e. n ds t Promoter and_|EYOURE 10[0 2) 5 7475 1020 5| 7 193 or@a 1r 00.n 00] %] 10@ 25 7193, G| 0 Ori@ 100e .0or 0%] (Giar 0i .0n 0 % Promoter Group P91 0 0 0.00% 0 o 0.00% 0.00%] [Total (A 10257473]_ 10257193 100.00%| 10257193 [ 100.00%] 0.00% [E-voting 290000) o 0.00% 0| o 0.00% 0.00% Public Ins [Pol o 0| 0.00% o [ 0.00% 0.00% Total (B) 290000 0 0.00%) [ 0 0.00% 0.00% Publi" c Non E-voting 15482635| 4094186 2644%| 4093909] 277 99.99% Institutions [POL 0 0 0.00% 0 o 0.00o% [Total (C 15482635] 4094186 26.44%] __4093909) 277 99.99%) Total (A+B+C) 26030108] 14351379) 55.13%| _14351102] 277 100.00% The Voting for this resolution was done by E-Voting and Ordinary Resolution was passed. [ — éypomxment CA Anurag Ranjan, (Mem. No. 506052) of Mis. Ajay Aaditya & Company, Chartered Accountants, Delli as Statutory Auditors of (e ‘ompany. [RESOLUTION REQUIRED T Ordinary | Whether Promoter/ Promoter Group are interested in the Agenda/ Resolution? I NO | ) NowofShares| o0F % ooDkN . arvote | N9 | 20T Volesin o vy it Category Mode of Voting Held Polled shares in favour againat volled on votes polled [D) ) __| GFI@I0]*100 @) )| @@/ 100 | (-GY@]* 100 Promoter and [E-v 10257473| 10257193 100.00% 10257193 [ 100.00% 0.00%| Promoter Group [ Poll [ [ 0.00%| 0] [l 0.00% 0.00%| | Total (A ) 10257473 10257193 100.00%| 10257193 0 100.00%| 0.00%} Public Institutions [ |PE o- lv oting 29000 00 )} 0 [) 0 0. .0 00 0% %| [0 0 0) 0 0. .0 00 0% %| 0 0.. 00 00 %% || | Total (B) 290000] [ 0.00%] 0] 0] 0.00%| 0.00%| Public Non [E-voting 15482635] 4094186 26.44% 4093909 277, 99.99%| 0.01%) Institutions [Poll 0] 0] 0.00%| 0 0] 0.00%| 0.00%| [ Total (C) 15482635 4094186 26.44%) 4093909 277 99.99% 0.01%| Total (A+B+C) 26030108] 14351379 55.13%| 14351102 277 100.00% 0.00% ‘The Voting for ths resolution was done E-Voting and Ordinary Resolution was passed. For Marble City India Limited Davendne;»?:f-'-’-’:-m rKumar S Director/Auth. Signatory [AGENDA FOUR Approval of Related Party Transactions by the Company [RESOLUTION REQUIRED Ordinary [Whether Promoter/ Promoter Group are interested in the Agenda/ Resolution? YES Category Mode of Voting Held Mool e infavour | E ‘lled on votes polled promoter and_|EYOURE 1[ 00 2} 5 7473 102@ 5) 7 193 GFI@Y(1 1) 0] 0* .1 000 %0 ] _1“ 0) 25 7193] ©) 0| | ©=[@y@ 1) 0* 01 .00 00 % | (7)=[(5)/2)] 0* .1 00 00 % ] Promater Group P! 9] o 0.00% 0 o 0.00% 0.00% Total (A) 10257473[ 10257193 100.00%| 10257193 0 100.00%] 0.00% [E-voting 290000) 0 0.00% 0 0 0.00% 0.00%) Public Institutions [Poll 0 [] 0.00% o 0 0.00% 0.00% [Total (B) 290000) 0| 0.00% 0 0| 0.00% 0.00%) Publi_ c Non [E-voting 15482635 4094186 26.44%| 4093909] 277] 99.99%) 0.01% Institutions PO [ 0 0.00% 0 0 0.00% 0.00% [Total (C) 15482635|_4094186] 26.44%|_ 4093909) 277 99.99%) 0.01% “Total (A+B+C) 26030108]_14351375) 55.03% | 14351102 277] 100.00% 0.00%) ‘The Voting for this resolution was done by E-Voting and Ordinary Resolution was passed. AGENDA FIVE [Revision of Maximum Managerial Remuneration Limit Payable by the Company. [RESOLUTION REQUIRED I ‘Special ] [Whether Promoter/ Promoter Group arc interested in the Agendal Resolution? | | YES | Category Mode of Voting No.o Hf o S gha re |s | PN v oeo ltr leo es df | % o no of u sV to hst ate ras en sdp o il nl ge d |g, o oo ,y || aVN goo at io e no s sf - t | | f% av ao u pf or V loo ln et v de os ti en s | |/ T o SRo Promoter and [E-voting 5 7473 102@ 193[ orea 1r 00.e 00] 25 7193 100.00% NG Gl 0.00% Promoter Group T[ oP ta l (A) 102574730 102571930 102571930 o o 10Q 0. .00 00 % E-voting 250000) o o [ 0.00% Public Institutions [Poll 0 o o o 0.00% [Total (B) 290000 o o 0 0.00%] [E-voting T5482635| _4094186] 09509 777 99.99% ;‘:‘;'::z';’: Poll [ o o [ 0.00% [Total (C) T5482635] 4094186 093905 277 99.99% Total (A*B7C) 26030108 14351379 s5.03% _1dssiioa] 7] 100.00% ‘The Voting for this resolution was done E-Voting and Special Resolution was passed. For Marble City India Limited Davende i Director/Auth. Signatory