Outcome of Board Meeting dated 24.07.2026 for conversion of 3,85,000 warrants to equity shares allotted to Non Promoter Group.

Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY NEW 110040 (ND(H Ll M(TED WE e- bma si il t e : : wp wg win .d pu gs it lr .y cl oi md @gmail.com CIN : L74899DL1993PLC056421 Date: July 24, 2026 The Secretary BSE Limited, Corporate Relationship Dept., P.]. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 531281 Subject: Outcome of the Board Meeting held today, i.e. July 24, 2026 - Allotment of Equity Shares, pursuant to conversion of warrants issued on preferential basis to Non-Promoter Category allottee(s). Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Please refer to our communique dated January 24, 2025, with respect to allotment of warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, July 24, 2026, inter-alia, considered and approved the allotment of equity shares on conversion of 3,85,000 warrants into 3,85,000 equity shares at an issue price of Rs. 100.50/- each (including a premium of Rs. 95.50/- each), to persons belonging to “Non- Promoters/Public Category”, on preferential basis. The said allotment has been made upon receipt of the balance amount of Rs. 2,90,19,375/- (Rupees Two Crore Ninety Lacs Nineteen Thousand and Three Hundred Seventy Five Only) at the rate of Rs. 75.375 per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure 1. Consequent to above conversion of warrants/allotment of Equity Shares, the issued and paid-up capital of the Company stands increased to Rs. 13,01,50,540/-consisting of 2,60,30,108 equity shares of Rs. 5/- each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. The Board Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. You are requested to take the information on record and oblige. For Marble City India Limited For Marble City India Limited SaketDalidaAlth. Signatory Director DIN: 00083636 Factory Add : £-236-237, I-2, RICO Industrial Area, Phase-II, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 Annexure-] The names of the allottees of Eiq uity Shares pursuant to conversion of warrants allotted on preferential basis to “Non-Promoter/ Public” Category: Type ofs ecurities allotted - Equity Shares Type of issue - Preferential Issue - Conversion of Warrants Issue price - Rs. 100.50/- per share (including a premium of Rs. 95.50/- per share) No. of No of Amount No of NS o. . | AN la lm ote e eo sf w aa lN r lo r o. ta to n ef t d s aw ppa lr ir " ey a dn t fs or | se hq au riN et sy ir se s7c e 5i %ve rod if c b t ee hi en g | w pa er n fr oda in 7 nt gs ° conversion | allotted ue price per T warrant conversion Aarti 1 | Sharma 15,000 15,000 15,000 11,30,625 NIL Leena 2 | Mehta 1,00,000 1,00,000 1,00,000 75,37,500 NIL Debashish 3 Neogi 1,00,000 1,00,000 1,00,000 75,37,500 NIL Kusum 4 | Yadav 10,000 10,000 10,000 7,53,750 NIL Pravin 5 | Gupta Huf 30,000 30,000 30,000 22,61,250 NIL Ashish Dolatrai 6 Desai 50,000 10,000 10,000 7,53,750 NIL Moksha 7 | Enterprises | 50,000 50,000 50,000 37,68,750 NIL g |Jatin 70,000 | 70,000 | 70,000 | 52,76,250 NIL Sabharwal ' 0 ! T J For Marble City India Limited Director/Auth. Signatory detimiL aidnI yrotangiS .htuA/rotceriD Annexure-II The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as under: S.No. | Particulars Disclosures 1 Type of | Equity Shares pursuant to conversion of warrants. securities proposed to be Issued 2 Type of issuance | Preferential Allotment 3 Total number of | Allotment of 3,85,000 Equity Shares at an issue price of Rs. securities 100.50/- each (including a premium of Rs. 95.50/- each), proposed to be | upon conversion for equal number of Warrants allotted at an issued or total | issue price of Rs. 100.50/- each upon receipt of balance amount for | amount at the rate of Rs. 75.375 per warrant (being 75% of which the | the issue price per warrant) aggregating to Rs. 2,90,19,375/- securities will be issued Additional information i n case of preferential issue: 4 Name and | As pet the list Enclosed as Annexure-I number of the Investor(s) 5 Postallotmenotf securities Name of | Pre-Issue | No. of | Post issue Equity outcome of the || the Equity Shares Holding after subscription, Allottee(s) | holding allotted exercise of issue price / upon Warrants allotted price (in conversion case of of warrant convertibles), Aarti 0 15,000 Sharma 15,000 Leena 0 1,00,000 Mehta 1,00,000 Debashish | 0 1,00,000 Neogi 1,00,000 Kusum 0 10,000 Yadav 10,000 Pravin Gupta Huf | 20,050 30,000 50,050 Ashish i 10,000 Dolatrai | 10,000 Desai Moksha Enterprises | 0 50,000 50,000 Jatin Sabharwal 30,000 70,000 100,000 Warrants had been allotted on January 24, 2025 carrying a right to subscribe to 1 Equity Share per warrant on receipt ofamount at the rate of Rs. 25.125 /- per warrant (being 25% of the issue price per warrant). Now, 3,85,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 75.37/5- per warrant (being 75% oft he issue price per warrant). In case of Exercise of 3,85,000 warrants into 3,85,000 fully paid-up convertibles - Equity Shares of Rs. 5/-each. intimation on conversion of securities or on lapse of the tenure of the instrument For Marble Cii ty Indiia a LiLmiimtiet:e d Director/Auth. Signatory