Company Disclosure

Scrutinizer Appointment Details

Sameer Kishore Bhatnagar, Practicing Company Secretary (Membership No 30997, CoP No. 13115), was appointed as Scrutinizer by the Board of Directors of Marble City India Limited in their meeting held on September 18, 2026. The appointment was for the purpose of overseeing the e-voting process for agenda items to be transacted at the EGM.

E-Voting Process Details

The Company provided e-voting facility to all shareholders and sent the EGM notice electronically on September 22, 2026 to shareholders whose email IDs were registered with depository participants.

The e-voting period began at 9:00 AM on October 11, 2026 and ended at 11:00 AM on October 14, 2026. Votes received electronically from shareholders until October 14, 2026 at 11:00 AM were considered for scrutiny.

Votes were matched/confirmed with the Register of Members of the Company as on the cutoff date of October 7, 2026. Votes were unblocked at Delhi on October 14, 2026 in the presence of two witnesses (Mr. Vikas and Mr. Shobhit) who are not employees of the Company.

Voting Results - Item No. 1

Resolution: Issue of Warrants, Convertible into Equity Shares to Person(s) Belonging to the Promoter Category on Preferential Basis

Total Votes Polled through e-voting:

  • Number of votes: 13,985,844
  • Number of shares: 13,985,844
  • Percentage of total paid up Equity Capital: 54.54%

Invalid Votes: 0 (0% of total votes cast)

Net Valid Votes Cast: 13,985,844 (54.54% of total paid up equity capital)

Votes in Favor of Resolution:

  • Number of members: 50
  • Number of votes: 13,985,837
  • Percentage of total votes cast: 99.9999%

Votes Against Resolution:

  • Number of members: 2
  • Number of votes: 7
  • Percentage of total votes cast: 0.0001%

Document Submission and Record Keeping

The Scrutinizer's Report and Voting Results were submitted to The Bombay Stock Exchange Ltd. for record keeping. All relevant records of electronic and physical voting will remain in the Scrutinizer's safe custody until the Chairman considers, approves and signs the minutes of the EGM, after which they will be handed over to the Chairman/Company Secretary for safekeeping.