Marble City India Limited, formerly known as PG Industry Limited, has notified BSE Limited of an upcoming board meeting scheduled for Friday, May 15, 2026. The intimation was filed on May 12, 2026, pursuant to Regulation 29(1)(d) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider, evaluate, and, if deemed fit, approve fund raising activities by the company. The key details of the proposed agenda are outlined below:

Fund Raising Proposal

The board will deliberate on the issuance of equity shares or warrants convertible into equity shares through permissible modes, including preferential allotment. The proposed fund raising is subject to compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, as amended. The approval is also contingent upon receipt of requisite consents and approvals, as applicable.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal Code of Conduct on prohibition of insider trading, the trading window for dealing in the shares and securities of Marble City India Limited for designated persons and insiders will continue to remain closed. The trading window will remain shut until the end of 48 hours after the declaration of the outcome of the board meeting.

The intimation was signed by Amit Dalmia, Director and Authorised Signatory of Marble City India Limited, and has been submitted to the General Manager, Department of Corporate Services, BSE Limited.

Marble city India Limited has filed its quarterly dematerialization compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission demonstrates the company's adherence to securities processing timelines and regulatory compliance standards.

Regulatory Compliance Filing

The company submitted the confirmation certificate on April 14, 2026, addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai. The filing was made under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, with specific attention to Ms. Arpita Joshi and Ms. Troydon Bird at the exchange.

RTA Confirmation Certificate

Mas Services Limited, serving as the company's Registrar and Share Transfer Agent, provided the underlying confirmation certificate dated April 02, 2026. The RTA confirmed compliance with dematerialization processing requirements for the period from January 1, 2026 to March 31, 2026.

Dematerialization Process Compliance

The RTA confirmed that all securities received from Depository Participants during the specified period were processed according to regulatory timelines. The confirmation covers multiple aspects of the dematerialization process, including acceptance or rejection decisions, certificate handling, and register updates.

Key compliance confirmations include:

• Securities received for dematerialization were confirmed to Depositories within 15 days
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the mandated timeframe
• Updates were provided to Depositories and Stock Exchanges within 15 days
• Register of Members was updated accordingly

Company Information

Marble City India Limited, formerly known as PG Industry Limited, maintains its registered office at A-30, S-11, 2nd Floor, Kailash Colony, New Delhi-110048. The company operates under CIN L74899DL1993PLC056421 and trades on BSE with scrip code 531281.

The quarterly compliance filing represents standard regulatory practice for listed companies, ensuring transparency in securities processing and maintaining investor confidence in the dematerialization system. The timely submission reflects the company's commitment to regulatory compliance and proper corporate governance practices.