Marble City India Ltd — Important, 27-10-2025: Company Update

Marble City India Limited has appointed Ms. Shivi Sharma as its new Chief Financial Officer (CFO), effective today. The Board of Directors made this appointment, following a suggestion from the Nomination and Remuneration Committee. Ms. Sharma, who holds a Masters in Finance and brings over three years of experience in accounts and finance, will serve as a Key Managerial Personnel. This leadership change is significant for the company's financial oversight and strategic management, highlighting a focus on dedicated financial stewardship. Shareholders should note this appointment as it impacts the company's future financial operations.