Intimation of Related Party Transaction under Regulation 23 of SEBI (LODR) Regulation, 2015

Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY NEW BEL 0ods E-mail : pgindustryltd@gmail.com (NDIA Ll M(TED Website : www.pgil.com imif CIN : L74899DL1993PLC056421 Dated: 03.10.2026 The Manager - Listing Compliance Mumbai Stock Exchange, P J Towers, Dalal Street, Mumbai Subject: Disclosure of Related Party Transaction pursuant to SEBI directions Dear Sir/Madam, With reference to the email received from the Securities and Exchange Board of India (“SEBI”) dated 21st August, 2026, wherein, subsequent to its examination of the matter, SEBI has advised the Company to make the requisite disclosures in respect of certain Related Party Transactions (“RPTs”) on the Stock Exchanges in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), the Company hereby submits the requisite disclosure. Accordingly, pursuant to the aforesaid advisory received from SEBI, the Company is making the requisite disclosure in respect of the RPTs pertaining to the financial years 2021-22, 2022-23 and 2023-24 and are attached as Annexure I (colly.). The above disclosure is being made in accordance with the advisory received from SEBI and with a view to ensuring compliance with the applicable provisions of the LODR Regulations. The Company is also taking appropriate measures to strengthen its processes and controls to ensure compliance with the applicable provisions relating to identification, approval and disclosure of Related Party Transactions. We confirm that the information furnished herein is true, complete and accurate to the best of our knowledge and records. You are requested to kindly take the above disclosure on record. Thanking you, FOR MARBLE CITY LIMITED For Marble City India Limited Davender Kumar Davender 0atspein Company Secretary Kumar D meram 611 “osa0 Director/Auth. Signatory Factory Add : E-236-237, 1-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 atpjo3ns: neuseanou st (|S ye ee use aus@ %S 6T 80B 0E 0Z °Z 0e 0e 0v 0e 0c u 0|svo -e sz ss os ov oe oe ov tz ss os oo ot os |oooo | | | | ps ona pd Bid sa pi uu S96IT ZYP ziresuevo roissveevo zoTszisovo us oj ed oi un sa pAua sow u enw po ys 50000000°00 50000000100 5000000000 5000000000 yd oo s soe ax e os ad a je eo i p yn ks oa neusea enow o sn |s eop s u snasipes % OV A9 91 8|d n 19|e 3.os dyye u a TO uV YN NA ]YQI |N o03S YWW06 0 11 0o 1yon i asO uYN vNQ ,Y VQI iV VN |03s E TE neus Ve so zu n i0 va f a ei0 | aY vG wA i¥ wN03S Taao T|)onaNT YYw0 9 |W 9tO G1u Woius e y uo on0 uK _uOMNoS qisnuamc )esona gw1rp p e y w e i p u l A 2 1 enaupae gerepol ymuaLo S d e w n y K i o j e u b y i n y / 1 0 3 0 8 3 1 d Q Q Q G yeus IWIL TAV GIVNAI LU TA3 oiLAINGIVIWILI 1I LNN AOII T IYHI IN V8 [IVHaT yw8 03 9np a1e sajuow asea fyied 1auo soretap m e n J o s i e a oy R u e d i z w n o s s y gawisoj (Roeipisans/ Aynuo parsn) Auied siesoq uondoey so uBuetions. I v w m Y ZZ-7202 TVIONYNI 403 SNOLLOVSNAVLHEVLA G3LV138 30 STVI3Q P K e oi Tiw sbuapaf genaup ymuo siBuej UPO1 pyniy AS o R a js Q gn '£2-2202 HV3A TVIONVNI SNOILOVSNVHL ALEYd G3LV138 STIV130 uopoesuex 03Ul Jupaua suoneioy Auedpareiesamjoamen sieioq awjody popsad Supiodas Bupnp uopaesjou semenn ausAq panoidde uonoesues fued pajerar |uonsesuen Auied paieoj aadfiy | d421unod aemuwos ypne uopsesuen Buiso1n Buuadg pasen euey ouen 20umeq 2oueieq sofinde veversers veveaET ou00000008 szo0saaiov rssmssowy aavuiow mAoi saowaay | 00'6LL8E8E 00°6LLETSE 0000052 00°00000005 uonoesues 1ayjo 10303110 1LTSZANVY r8989dovvY. GILIWI VIONI ALID 3184VW|Z SIONVAQY VIWYa| TNaND) 00°2E7552€ 00'EEPSEZE 0000000005 aNYNYOT uopoesuen sayo 3MIeI2Y| 008270JYDY | WYY VIVY| (89894OVYY GILIWITVIGANLIIO T18YYMW|e saovaay, wihvg ovonozeeoz ovoosiosss| ovo0oozs- 0000000008 sonmouos| vomsssuensowvoy sovowos esconoowy rssassoww| aaumi viawi 3vauv fonvas) A i o e ooS Bu s s erom iy g n y / B 0 W 1 N 80 1 I Q sapbs Amng OPUSNEQ mpioned p u l A 1 1 D V25207 UV3A VIONVNI SNOILLOVSNYHL ALHYd GaLV134 STVIIQ fyed pajey 19430 syEIRa @anjWwod ypne. uopoesuen @duejec asueye 000000585 00°0000555 00°00000005 uonoesuex sayo 329090419V 13XV 189894V GILIWITVIANTALD FIRHYIN ssowmay | 00'6LLETYE 00°BLLEESE 00°000STp- 00°00000005 01210 | 1LTSZADIVY 12989dVVY. Q3UIWITVIGNI ALID 3188YW TNan) 00'EEPSSZE 00'eESSZE- 00'00000005. NvOT WAVY VIvH (B9894OVYY GILIWI VIONI ALID 184V ssoway