Intimation of forfeiture of upfront consideration and lapse of Share Warrants

Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY NEW BEL 1004s (NDIA L"V"TED WE e- bma si il t e :: wp wg wi .n pd gu is lt .r cy ol mt d@gmail.com Formerly known as PG Industry Limited CIN : L74899DL1993PLC056421 Date: 24" July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Secrip ID/Code/ISIN : MARBLE /531281 / INE807H01023 Subject : Intimation under Regulation 30 read with Schedule IIT Part A of the SEBI (LODR) Regulations, 2015 — Forfeiture of upfront consideration and lapse of Share Warrants. Dear Sir/Ma’am, This is in furtherance of the Company's earlier disclosures dated November 6, 2024 regarding the approval of a preferential issue up to 22,45,000 fully convertible warrants at an issue price of 100.50/- (Rupees One Hundred Point Five Zero Only) per warrant, and the disclosure dated January 24, 2025 regarding the allotment of 19,47,400 fully convertible Warrants (‘Warrants®), carrying a right exercisable by the Warrant holder to subscribe to one Equity Share having face value of Rs. 5/- per Warrant, to persons belonging to “Non-Promoter, Public Category™, at an issue price of Rs. 100.50/- (Rupees One Hundred Point Five Zero Only) per Warrant, payable in cash, for aggregating amount of up to Rs. 4,89,28,425/- (Rupees Four Crores Eighty-Nine Lacs Twenty-Eight Thousand Four Hundred and Twenty-Five Only) at the rate of 25.125/- per warrant (being 25% of the warrant issue price). Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance Regulation 169(2) and (3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations™), we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, July 24, 2026, has approved the forfeiture of certain warrants issued on a preferential basis, which remained unexercised within the prescribed time period. The warrants were allotted on a preferential basis to a Non-Promoter, Public Category, pursuant to the terms of issue and the applicable provisions of the SEBI (ICDR) Regulations. Pursuant to Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, the warrant allottee has paid at least 25% of the consideration determined under Regulation 164 at the time of allotment of warrants, with the balance 75% payable at the time of exercise of the warrants and allotment of equity shares. Factory Add : E-236-237, I-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 n cF o ou tr n t sh iee dxr ee, rr aci ti s in e o nt e tr h pm e a s i do po tf oi no R ne sg uu t col h a ct Woi ano rvn re r at n1 t6 s9 t h( e3 s ) h aw la lo r f r sat tnh ae t n s d SE i fnB ot rI o f eie( tqI eu dC i D tyR b ) y s thR ha ee r g eu s C l oa mwt i pi t ao hn nis yn, . th2 e0 18 s, t ipi uf l at th ee d wa pr err ia on dt , h to hl e de ur p frd oo ne ts eaC qlo l un o is t tte yeq du se hpn aut rrl es y u, ca an pta il tl a t lot he t o fh eo tu ht e exs et Cra c on id msi pen a g n o yfw .a sr ur ca hn t Ws w arh ra av ne t s,l a tp hs ee rd e a in s d nos ta cn hd a ngc ean ce inl l te hd e, iA ss s ue1 d0 , e sq uu bi st cy r is bh ea dr es a ndh av pe a idb -e ue pn Kindly note that the Board meeting was started at 04:00 PM and concluded at 04:30 PM. Details as required under Regulation 30 are enclosed as Annexure A. Yours Faithfully, For and on behalf of the Board of Marble City India Limited Saket posiize Date:2026.07.25 Dalmia i s Saket Dalmia Managing Director DIN: 00083636 Date: 24-07-2026 Place: New Delhi Annexure — A Details of Forfeiture of Warrants Sr. No Particulars Details 15 Type of securities Convertible Warrants 2: Type of issuance Preferential Allotment 3. Total number of warrants originally allotted 19,47,400 4. Issue price per warrant 100.50/- 5. Date of allotment January 24, 2025 6. Tenure 18 Months 7 Number of warrants exercised 8,05,000 8. Number of warrants lapsed 11,42,400 9. Names of warrant holders whose warrants have | Refer Table-1 below lapsed 10. Amount forfeited 2,87,02,800 11. Any change in capital structure No Table-I Sr.No. | Name of warrant holders No. of Convertible Warrants Forfeited 1 Anil Kumar Rawal 2,400 2 Ashish Dolatrai Desai 40,000 3 Money Spinners (Acting Through Its Partners) 7,50,000 4 Shreem Advisors (Acting Through Its Partners) 1,50,000 5 S&S Financial Services 50,000 6 Sumit Bhutani 25,000 7 Madan Bhardwaj 25,000 8 Priya Ranjan 1,00,00 TOTAL 11,42,400 Digiallysigned Saket bysakedaims Dalmiazesors 173130530