Outcome of Extra Ordinary General Meeting held via VC/OAVM on 14.10.2026

Regd Office : A-30, S-11, 2nd FLOOR MARBLE CITY NEW DELH. 110048 E-mail : pgindustryltd@gmail.com lNDla L“V"TED Website : vww.pgil.com imi CIN : L74899DL1993PLC056421 October 14™, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 (Script Code - 531281) Sub: OUTOME OF (2)/2026-27 EXTRA ORDINARY GENERAL MEETING OF MARBLE CITY INDIA 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 (2)/2026-27 Extra Ordinary General Meeting of M/s Marble City India Limited was held on Wednesday, October 14, 2026 at 10:00 A. M. through Video Conferencing/ Other Audio Video Modes, inter alia, transacted the following businesses successfully: Special Business 1. Special Resolution - Issue of warrants, convertible into equity shares to person(s) belonging to the Non-promoter category on preferential basis. Disclosure of voting results and Proceedings of Extra Ordinary General Meeting shall be uploaded shortly. As all the agenda items of the meeting were completed, the chairperson concluded the Extra Ordinary General Meeting. The Chairperson thanked all the members present for attending and participating the meeting. Thanking you, Regards, Davend Dvigtalysignea by Davencer er Kumar Date: 20261014 Kumar 119533 0530 Davender Kumar (Company Secretary) Factory Add : E-236-237, 12, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116