Copy of Newspaper Publication

Ref: MEIL/SEC/2026-27/42 Date: 7th September, 2026 The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: MARINE ISIN: INE01JE01028 Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Notice issued to the shareholders in connection with the 19th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Wednesday, 30th September 2026,at 3:00 PM (IST) through Video Conferencing/Other Audio-Visual Means, in accordance with the applicable provisions of the SEBI Listing Regulations, the Companies Act, 2013 and the Rules made thereunder. The notice was published in the following newspapers on 7th September 2026: Navshakti (Marathi) Newspaper and Business Standard (English). You are requested to take the same on record & oblige. Thanking You. For Marine Electricals (India) Limited Deep Shah Company Secretary & Compliance Officer ACS: 61488 A{^Zd H°${nQ>b gpìh©gog {b{‘Q>oS> > PUBLIC NOTICE grAm¶EZ: Eb65990E‘EM1994nrEbgr083603 marathi.freepressjournal.in Notice is hereby given to the Zm|. H$m¶m©b¶: ~r 709 E³gàog PmoZ, do. E³gàog hm¶do, gmD$W gmB©S>, public at large that my client, Mr. EgnrS>r H$moëS> ñQ>moaoO EbEbnr - n[ag‘mnZm‘ܶo AXmZr Bbop³Q´>{gQ>r g‘moa, ‘mbmS> (nyd©), ‘w§~B© 400 097, Kirit Chandulal Abhani, was a EbEbnr-Am¶EZ : EEE‘-4179 Q>obr. 022-28425907 partner of M/s. Alpana Builders, a Zm|XUrH¥$V nÎmm : ݶy ßbm°Q> H«$. 305, JoQ> H«$. 2, B© dm°S>©, JmS>r AÈ>m, emhÿ ‘mH}$Q> ¶mS>©, ‘arZ Bbop³Q´>H$ëg (B§{S>¶m) {b{‘Q>oS> B©‘ob Am¶S>r : info@abhinavcapital.com do~gmB©Q> : www.abhinavcapital.com partnership firm having its office dm{f©H$ gd©gmYmaU g^m, B©-‘VXmZmMr ‘m{hVr at 202, Neel Kanth Niketan, H$moëhmnya, ‘hmamîQ´>, ^maV, 416005. (grAm¶EZ: Eb31907E‘EM2007nrEbgr176443) Am{U ~yH$ ³bmoOaMr gyMZm K Ma ur man bi i-L 4a 0n 0e 0, 86G h ca at rk ro yp ina gr oW e thst e, ZmXmar Am{U {XdmiImoar g§{hVm, 2016 ghdmMVB m©- B{ Ýb gmb °ëdmd AyM °ÊZ Sm > ~±H¥$ßQ²>gr ~moS>© Am°’$ B§{S>¶m (n[ag‘mnZ à{H«$¶m) ‘w§~B© - 4Z 0m 0|X 0U 9r 3H ,¥$ V hH m$ am m¶ îQm ´>©b X¶ ÿaÜ: ~ Zr r/ :1 +, 9C 1Ú m 2oJ g 4X 0Z H 3«$. 43 3, E 0‘ ;A ’m¶ °$³S g>rg r +, 9A 1§Y oa 2r ( n 2y. 8) 3, 6 4045 ●32 ì g¶ yMm Zd mm {f ¶©H mÛ$ mg ao d X©g oÊm ¶Y mm VaU ¶ g oV^ o oH H$ $[ sa ,V m g AyM {Z ^m Z: d H°${nQ>b gpìh©gog {b{‘Q>oS> ("H§$nZr') À¶m b deu vs ein loe ps ms ent ano df allied ap cr to ivp ite iert sy . { ( {Xd ¶ ë{ m ¶ÛZ m m¶ a Oo ‘ mg, V yM2 rbZ0 .m1 )6 X oÊA ¶Ý mVd ¶ ¶o oVH o $m H°n $m s,}a oQ> HH $m$ °nO m© }X aoQm >a m HÀ¶ $Om ©X ‘ mam mb À¶‘ mÎ m ‘m§À m¶ bm ‘ { Îd mm H«$ As~ {bm~ áV AmYmamda B©-{bbmdmÛmao {dH«$sgmR>r CnbãY H$ê$Z ìmo~gmBQ>: www.marine 1e 9le c ìt ¶ri mc a dls m. {c fo ©Hm $ ; g B d©‘ ©gob m YA mm a¶ US >r g: ^cs oM@ r marineelectricals.com g^mgXm§Mr 32 dr dm{f©H$ gd©gmYmaU g^m hr, E‘OrE‘À¶m gyMZo‘ܶo Z‘yX Ho$bobo H$m‘H$mO My client has retired from the B©-{bbmdmMr VmarI d ìmoi : A{bá AmYmamda- 18 gßQ>|~a, 2026 amoOr g. 11:00 Vo Xþ. 02:00 dm. n¶ªV Am{U B©-‘VXmZ ‘m{hVrMr gyMZm H$aʶmgmR>r H§$nZr A{Y{Z¶‘, 2013, ˶m A§VJ©V Ho$bobo {Z¶‘ ghdmMVm {ZJ‘ ì¶dhma ‘§Ìmb¶ said Firm with effect from 15th (à˶oH$ ìmoir 10 {‘{ZQ>m§À¶m A‘¶m©{XV ‘wXVdmT>rgh) ¶mÛmao gy{MV H$aʶmV ¶oVo H$s, ‘arZ Bbop³Q´>H$ëg (B§{S>¶m) {b{‘Q>oS> (""H§$nZr'') À¶m gXñ¶m§Mr 19 dr (""E‘grE'') Ûmao Omar bmJy g³¶w©bg© Am{U {g³¶w[aQ>rO A°ÊS> E³ñM|O ~moS>© Am°’$ B§{S>¶m August, 2026, as per Paragraph B©-{bbmd ßb°Q>’$m°‘© https://baanknet.com/ (~±H$ A°goQ>> Am°³eZ ZoQ>dH©$) dm{f©H$ gd©gmYmaU g^m (EOrE‘) ~wYdma, gßQ>|~a 30, 2026 amoOr Xþnmar 3:00 dmOVm ^maVr¶ ({bpñQ>¨J Am°pãbJoeÝg A°ÊS> {S>ñ³bmoOa [a¹$m¶a‘|Q>g²) ao½¶wboeÝg, 2015 (""go~r {bpñQ>¨J No.18 of the Partnership Deed (gd© AmH$S>odmar ^méV) à‘mUìmoioZwgma pìh{S>Amo H$m°Ý’$aqÝgJ/BVa Am°{S>Amo-pìhÁ¶wAb ‘mܶ‘m§Ûmao (ìhrgr) KoÊ`mV ãbm°H ‘ÎmoMm Vnerb {bbmd amIrd qH$‘V Bgmam AZm‘V ~mobr dmT ao½¶wboeÝg'') À¶m bmJy VaVwXtÀ¶m bmJy VaVwXtZwgma ~wYdma, 30 gßQ>|~a, 2026 amoOr g. dated 9ᵗʰ July, 2015. In view of his $ Am¶S>r a¸$‘ a¸$‘ `oB©b. {ZJ_ ì`dhma ‘§Ìmb¶mZo (E‘grE) Omar H$oboë¶m OZab g³¶w©ba H«$‘m§H$ 14/2020, 17/2020 11.00 dm. pìh{S>¶mo H$m°Ý’$apÝg¨J (AXa Am°{S>Amo pìhOwAb {‘Ýg (AmoEpìhE‘)) ‘m’©$V Koʶm retirement, my client shall not 1. emhþ ‘mH}$Q> ¶mS>©, B©-dm°S>©, H$moëhmnya, 416005 4782 é. é. é. Am{U ZdrZV‘ 03/2025 VgoM {g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m (go~r) ¶m§Zr Omar Ho$boë¶m ¶oUma Amho. deal in the name of or on behalf ¶oWo pñWV gr Eg H«$. 433 n¡H$s Iwbm ßbm°Q> H«$. gr 1,79,80,000/- 17,98,000/- 2,00,000/- g³¶w©ba H«$‘m§H$ go~r/EMAmo/grE’$S>r/grE‘S>r/grAm¶Ama/nr/2020/242, go~r / EMAmo / of the said Firm. Eg 1, ‘moO‘m{nV 1580 Mm¡. ‘r. grE’$S>r / nrAmoS>r-2 / nr / grAm¶Ama / 2023 / 4 Am{U go~r / EMAmo / grE’$S>r / nrAmoS>r-2 ● Am{W©H$ df© 2025-26 H$[aVm H§$nZrMm dm{f©H$ Ahdmb Am{U EOrE‘À¶m gyMZoÀ¶m The continuing partners of the nmÌVm XñVmdoO gmXa H$aʶmMr 16 gßQ>|~a, 2026, B©-{bbmd Vnerbdma à{H«$¶m XñVmdoOmV Z‘yX Ho$boë¶m / nr / grAm¶Ama / 2024 / 13 ¶m§À¶m AZwnmbZmV (¶mnwT>o EH${ÌVnUo "g³¶w©bg©' åhUyZ g§X{^©V), Bbo³Q´>m°{ZH$/àVr gd© gXñ¶m§Zm ˶m§À¶m Zm|XUrH¥$V B©‘ob Am¶S>r da nmR>{dʶmV Ambobo Amho. A§{V‘ VmarI nÜXVrV Firm are (1) Hansaben H$m°nm}aoQ> H$O©XmamÀ¶m ‘ÎmoMo {Z[ajU 07 gßQ>|~a, 2026, nmgyZ 20 Owb¡, 2026 n¶ªV H§$nݶm§Zm gXñ¶m§Mr à˶j CnpñWVr EH$m gm‘m{¶H$ {R>H$mUr ZgVmZm ìhrgrÛmao EOrE‘ Am¶mo{OV EOrE‘Mr gyMZm Am{U Am{W©H$ df© 2025-26 gmR>rMm dm{f©H$ Ahdmb H§$nZrÀ¶m do~gmB©Q> Harshadbhai Shah (2) Ashaben Bgmam AZm‘V a¸$‘ gmXa H$aʶmMr 16 gßQ>|~a, 2026, H$aʶmMr nadmZJr Amho. H§$nZrMr EOrE‘ dm{f©H$ gd©gmYmaU g^oÀ¶m gyMZo‘ܶo Z‘yX Ho$bobo H$m‘H$mO www.abhinavcapital.com Am{U ~rEgB© Am{U grS>rEgEbÀ¶m do~gmBQ>da XoIrb CnbãY Dineshbhai Shah and (3) A§{V‘ VmarI nma nmS>ʶmgmR>r ìhrgrÛmao Am¶mo{OV Ho$br OmV Amho. Amho. Bhartiben Girishbhai Jariwala. nmÌ ~mobrXmam§H$[aVm B©-{bbmdmMr 18 gßQ>|~a, 2026,, g. 11.00 Vo Xþ. 02.00 gXñ¶ Ho$di ìhrgr/AmoEìhrE‘ gw{dYoÛmao EOrE‘‘ܶo gh^mJr hmoD$ eH$VmV. EOrE‘‘ܶo gh^mJr VmarI Am{U doi ● 23 gßQ>|~a 2026 amoOrÀ¶m H$Q>-Am°’$ VmaIobm à˶j ñdê$nmVrb qH$dm {S>‘Q>o[a¶bmÁS> My client shall not be responsible {dH«$sÀ¶m AQ>r Am{U eVu Imbrbà‘mUo AmhoV : hmoʶmgmR>rÀ¶m gyMZm Am{U [a‘moQ> Bbo³Q´>m°{ZH$ ‘VXmZm‘ܶo gh^mJr hmoʶmMr qH$dm EOrE‘Xaå¶mZ B©- ñdê$nmVrb eoAaYmaH$ g^mgX ho Bbo³Q´>m°{ZH$ ‘VXmZ àUmbr ‘mܶ‘mZo EOrE‘ gyMZo‘ܶo or liable for any act, deed, 1. B©-{bbmd hm ‘§Oya godm àXmVm ~±H$ A°goQ> Am°³eZ ZoQ>dH©$ ‘m’©$V ""Oo Amho Ogo Amho'', ""Oo Amho Vo Amho'', ""Oo H$mhr Amho'' ‘VXmZ àUmbrÛmao ‘V XoʶmMr nÕV EOrE‘À¶m gyMZo‘ܶo àXmZ H$aʶmV Ambr Amho. ìhrgr/AmoEìhrE‘ {Xë¶mà‘mUo gm‘mݶ Am{U {deof H$m‘H$mOm H$[aVm Amnbo ‘V Bbo³Q´>m°{ZH$ nÕVrZo Zm|Xdy transaction, commitment or Am{U ""H$moU˶mhr AmYmam{edm¶'' ¶m VÎdmda Am¶mo{OV Ho$bm OmB©b. gXa {dH«$s H$moU˶mhr àH$maÀ¶m h‘r qH$dm ^anmB©{edm¶ gw{dYoÛmao gh^mJr hmoUmè¶m gXñ¶m§Mr JUZm H§$nZrO A°³Q>, 2013 À¶m H$b‘ 103 A§VJ©V H$moa‘ {ZpíMV eH$VmV. {S>‘Q>o[a¶bmBÁS> ‘mܶ‘mZo, à˶j ñdê$nmVrb eoAaYmaH$ gXñ¶ Am{U Á¶m§Zr liability of the said Firm after the A 2.g ‘ob mb. ‘Îmm§Mr {dH«$s A{bá AmYmamda Ho$br OmB©b. H$aʶmÀ¶m CÔoemgmR>r Ho$br OmB©b. H§$nZrH$S>o Amnbo B‘ob Zm|X{dbobo ZmhrV, Aem XÿañW ‘VXmZ H$aUmao eoAaYmaH$m§gmR>r ‘VXmZ date of his retirement. 3. gd© BÀNw>H$ ~mobrXmam§Zr B©-{bbmdmV gh^mJr hmoʶmnydu g{dñVa B©-{bbmd à{H«$¶m ‘m{hVrnÌH$ H$miOrnyd©H$ Vnmgmìmo Am{U Am{W©H$ df© 2025-26 gmR>rMm H§$nZrMm dm{f©H$ Ahdmb VgoM 19 dr dm{f©H$ gd©gmYmaU g^m nÕV EOrE‘ gyMZo‘ܶo {Xbobr Amho. gyMZm H§$nZrÀ¶m do~gmB©Q> da CnbãY Amho. This public notice is issued ‘mb‘Îmo~m~V ñdV…Mr ñdV§Ì nS>VmiUr H$amdr. {dH«$s ""Oo Amho Ogo Amho'', ""Oo Amho Vo Amho'', ""Oo H$mhr Amho'' Am{U ~mobmdUmar gyMZm H§$nZrÀ¶m https://www.marineelectricals.com/annual-report.html ìmo~gmBQ>da pursuant to section 32 (3) of the ""H$moU˶mhr AmYmam{edm¶'' ¶m VÎdmda Ho$br OmB© [Showing first 8,000 characters — download PDF for full document]