Scrutinizer Report for the Extra Ordinary General Meeting held via VC/OAVM dated 14.10.2026

Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY NEW BEL 0048 INDIA LIMITED e Emall : pgindustrylid@gmail.com imi CIN : L74899DL1993PLC056421 14™ October, 2026 The Bombay Stock Exchange Ltd. Floor 25, P J Towers, Dalal Street, Mumbai — 400001 Serip Code: 531281 Subject: Submission of Scrutinizer’s Report on remote e-voting conducted at the (2)/2026-27 EGM dated October 14", 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 (2)/2026-27 Extra Ordinary General Meeting dated October 14%, 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 Limited Daven ogiysignea der b fyo Dmamvr ender Kumar 110530 Davender Kumar (Company Secretary) Factory Add : E-236-237, I-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 SSSSAAAAMMMMEEEEEEEERRRR KKKKIIIISSSSHHHHOOOORRRREEEE BBBBHHHHAAAATTTTNNNNAAAAGGGGAAAARRRR 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 18, 2026 for the purpose of e-voting process on the agenda items to be transacted at the Extra Ordinary General Meeting (EGM) of the Company held on October 14, 2026 at 10.00 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 EGM notice electronically on 22.09.2026 to such Shareholders whose email IDs were registered with depository participants. 2.2 The e-voting period began at 9.00 AM on 11.10.2026 and ended at 11:00 AM on 14.10.2026. The votes received electronically from the Shareholders till Wednesday the 14.10.2026 up to 11:00 AM, 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. 2.4 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. 07.10.2026. 2.5 The votes were unblocked at Delhi on 14.10.2026 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, Rattan Jyoti Building, Rajendra Place, Delhi - 110008 Mob.: +91 7838855568; E-mail Id- csskbhatnagar@gmail.com Continuation Sheet………. ITEM NO. 1. ISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO THE PROMOTER CATEGORY ON PREFERENTIAL BASIS % of total paid up Particulars No. of votes cast No. of shares Equity Capital Total votes polled through e-voting 13985844 13985844 54.54 Less: Invalid votes 0 0 0 Net valid votes cast 13985844 13985844 54.54 (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 50 13985837 99.9999 (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 2 7 0.0001 (iii) Invalid votes: No. of the members voted No. of the votes cast by % of total votes cast through electronic voting them system 0 0 0