Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial results for the Quarter and Half year ending on 30.09.2026

Regd Office : A-30, S-11, 2nd FLOOR MARBLE CITY NEW BFL 00ds INDIA LIMITED il E-mail : pgindustryltd@gmail.com imif CIN : L74899DL1993PLC056421 05.11.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 SUB: Convening of Board Meeting on 14" November, 2026 to approve Unaudited Financial Results for the Quarter and Half year ending on 30" September, 2026. Dear Sir, This is to inform you that Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, Meeting of the Board of Directors of the Company will be held on Saturday, the 14" day of November, 2026 at 05:00 P.M., to inter alia, transact the following business: 1. To consider, approve and take on record Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ending on 30% September 2026. Thanks & Regards, ) For Marble City India Limited Saket PR i Date20261105 Dalmia 7350, s Director/Auth. Signatory Factory Add : E-236-237, 1-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116