Marble City India Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 11.07.2024

Therefore, we are hereby enclosing the following: 1. Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended on 31st March 2024; 2. Statement of Standalone Audited Financial Results for the Financial Year ended on 31st March 2024, Statement of Assets and Liabilities, Statement of change in Equity, Cash Flow Statement as on such date along with Audit Report. Meeting started at 05:00 P.M and concluded at 07:30 P.M