Voting Results for the Extra Ordinary General Meeting held via VC/OAVM on 14.10.2026

Regd Office : A-30, S-11, 2nd FLOOR MARBLE CITY NEW DELL Toods Email : pgindustrylid@gmail.com INDIA L(MITED Website : www.pgil.com Formerly known as PG Indusiry Limited. eN :L74899DL1993PLCO56421 October 14 2026 BSE Limited, Phiroe Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Serip Code: 531281 Sub: VOTING RESULT OF THE (2)/2026-27 EXTRA ORDINARY GENERAL MEETING OF MARBLE CITY 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 (2)/2026-27 EXTRA ORDINARY GENERAL MEETING. Kindly took note of the same. Thanking you, Regards, Daven oy soned der Rby Dav ender Kumar D1at5e: 20261o014 Davender Kumar (Company Secretary) Factory Add : £-236-237, 1-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajosthan (India) Tel. : 01494-516116 Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY KAILASH COLONY NEW DELHI-110048 Email : pgindustrylid@gmail.com INDIA LIMITED Website : www.pgil.com CIN : L74899DL1993PLC0O56421 VOTING RESULTS OF (2)/2026-27 EXTRA ORDINARY GENERAL MEETING UNDER REGULATION 44 (3) OF SEBI (LISTING (o) BLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [DATE OF EGM 14-1026 TOTAL NO. OF SHAREHOLDERS ON RECORD DATE 2508 [NO. OF SHAREHOLDERS PRESENT IN THE MEETING EITHER IN PERSON OR THROUGH PROXY PROMOTERS AND PROMOTER GROUP NA PUBLIC NO. OF SHAREHOLDERS PRESENT IN THE MEETING THROUGH VIDEQ CONFERENCING/ OTHER AUDIO VN IA S UAL MODES PROMOTERS AND PROMOTER GROUP 4 PUBLIC AGENDA ONE |'SSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO NON-PROMOTER CATEGORY ON |PREFERENTIAL BASIS. [RESOLUTION REQUIRED Special |Whether Promoter/ Promoter Group are interested in the Agenda/ Resolution? [ No Category Mode of f ViV oting No. o Hf e lSh da res| PN Vao olt. leo esdf || % o no f o uV sto st te as n p do io l nl ge d| | No i. n o ff a vV oo ut re s | VN oo t. e o sf - | f% av oo uof rl V loo ent d e v s o ti en s % o o nf vV oo tt ee ss p a olg la ei. d n st Promoter and _|EVOtIE 10( 21) 5 7473 10257193 Gr[@)/1 101 0* .1 00 0%0 | 10) 25 7193 B) [| 0 O){@Y) 1] 0* 01 .00 00 % [ (1)=[(5¥(2)] 0* .1 00 00 % ] Promoter Group |91 [ 0.00% [ 0| 0.00%) 0.00%] Public Institutions [T [E Po - ot lv la o l t in( gA ) 10 22 957 04 07 03 00 10257193 of 10 0 00 . .. 0 00 0 00 % %% 1025719 03 0 00 0 |] 10 0 00 . ..0 0 00 0 0% % %| 0 00 . ..0 0 00 0 0% % %] [Total (B) 290000} 0.00% [ 0 0.00%| 0.00% I‘ nP sub tl ii tc u tN ioo nn s [ PE- Ovo ting 15482635 [| 3728651 2 04 .. 00 08 %% 372864 04 | 07 99 0. .9 09 0% % )| 0. 00 .0 00 04 %% | Total (C) 15482635| 3728651 24.08%| 3728644 7] 99.99% 0.0004% Total (A+B+C) 26030108 13985844 53.713%| 13985837 7 99.99%) 0.0005%) The Voting for this resolution was done E-Voting and Special Resolution was passed Kindly take note of the same. Place New Delhi For & on behaofl thfe Date 14-Oct-26 Marble City India Limited Davend o sget EyDavender er Die 104 Kumar 130t oo Davender Kumar Company Secretary Factory Add : E-236-237, I-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116