Appointment of Chief Financial Officer of M/s Marble City India Limited.

Regd Office : A-30, S-11, 2nd FLOOR T" KAILASH COLONY MARBLE Cl NEW DELHI-110048 Email : pgindustrylid@gmail.com lNDla LIM(TED Website : www.pgil.com Formerly known as PG Indusiry Limited cN :L74899DL1993PLCO56421 Date: 31% July, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 531281 Sub: Appointment of Chief Financial Officer of the Company - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we hereby inform that the Board of Directors in its meeting held today i.e., July 31, 2026, based on the recommendation of Nomination and Remuneration Committee has appointed Mr. Laxman, as the Chief Financial Officer designated as Key Managerial Personnel of the Company effective from 01.08.2026. The requisite disclosure as required under Listing regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in this regard, is enclosed herewith as Annexure A. The Board Meeting commenced at 05:00 PM and concluded at 05:30 PM. You are requested to please take note of the above. Thanking You, Yours faithfully, For Marble City India Limited Marble city India Limited Signatory m%}?utfi Managing Director DIN: 00083636 Factory Add : E-236-237, 12, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116 Annexure — A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024 Particulars Details Appointment of Mr. Laxman, Masters in Reason for change viz. appointment, i 3 Commerce as the Chief Financial Officer reappointment; TOStE! g i designated as Key Managerial Personnel of the death-or-otherwise Company. Date of appointment / reappeintment’/ ation-(as-apphicable) &+ £ 01.08.2026 appeintment / reappointment; Mr. Laxman is a Commerce postgraduate. He has over 20 years of Experience in the field of Brief profile (in case of appointment) Accounts and Finance. He is a dedicated corporate professional, hardworking and passionate to achieve organizational goals. Disclosure of relationships between Directors (in case of appointment of a NA Director) For Marble City India Limited Dir !orl%z Signatory