This is with the reference to the Meeting of Board of Directors of Marble City India Limited dated 29 August, 2023 and Shareholder's Approval in the Annual General Meeting of the Company held on 22 September, 2023 the following appointments were approved with effect of 01 April, 2024. The Board of directors based on the recommendations of the Nomination and Remuneration Committee has approved the appointment of Mr. Himanshu Duggal (DIN: 05330907) as an Independent Director in the category of Non-executive and Independent Director effective from 01 April, 2024. The Board of directors based on the recommendations of the Nomination and Remuneration Committee has approved the appointment of Mr. Nirdesh Agarwal (DIN: 06871248) as an Independent Director in the category of Non-executive and Independent Director effective from 01 April, 2024.

Mr. Himanshu Duggal S/o Shri. Ramesh Kumar R/o D-15, 1% Floor, Kiaran Garden, Uttam Nagar, Delhi - 110059. He is a Qualified Company Secretary with a experience of more than 10 Years.

Mr. Nirdesh Agarwal S/o Shri. Santosh Kumar Agarwal, R/o Flat No. 109 B, Gangotri Apartment, Vikas Puri, Delhi-110018.

He is a Qualified Chartered Accountant with a experience of more than 15 Years.