Marble City India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Regd Office : A-30, $-11, 2nd FLOOR MARBLE CITY NEW BEL 0048 INDIA LIMITED E-mail : pgindustrylid@gmail.com Formerly known as PG Industry Limiitte ed CIN : L74899DL1993PLC056421 07.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 SUB: Convening of Board Meeting on 13" August, 2026 to approve Unaudited Financial Results for the Quarter ending on 30" June, 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 Thursday, the 13" day of August, 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 ended on 30™ June 2026. Thanks & Regards, Digitally signed by Davender Davender Kumar kumar Date: 2026.08.07 13:42:35 +05'30" For Marble City India Limited Director/Auth. Signatory Factory Add : £-236-237, I-2, RICO Industrial Area, Phase-ll, Behror, Distt. Alwar, Rajasthan (India) Tel. : 01494-516116