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.

Marble City India Limited has formally announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Ms. Shivi Sharma, effective March 20, 2026. The company communicated this development to BSE Limited on April 1, 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details and Timeline

Ms. Shivi Sharma tendered her resignation citing personal and professional reasons. The resignation became effective from the close of business hours on March 20, 2026. The company received the resignation through an email communication from Ms. Sharma on March 20, 2026, at 5:45 PM, followed by a formal resignation letter.

Management Response and Acknowledgment

The company has placed on record its deep appreciation for the services rendered by Ms. Shivi Sharma and her contributions during her tenure as CFO. The management made efforts to retain her services, attempting negotiations until March 31, 2026. However, due to her personal reasons, Ms. Sharma decided not to continue with the company.

Marble City India Limited acknowledged a delay in disclosing the resignation to the stock exchange. The company explained that the delay occurred because they initially received only an email notification and spent time attempting to negotiate with the departing CFO. The management has expressed regret for the delay and committed to making best endeavors to avoid similar delays in future disclosures.

Regulatory Compliance and Next Steps

The company has fulfilled its disclosure obligations pursuant to Regulation 30 of SEBI LODR Regulations, read with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Ms. Shivi Sharma has confirmed that there are no material reasons for her resignation beyond those mentioned in her resignation letter.

Marble City India Limited is currently in the process of appointing a suitable candidate for the CFO position. The company has committed to informing the stock exchanges about the new appointment in accordance with applicable regulations once the selection process is completed.