Cessation

Ref: MEIL/SEC/2026-27/23 10th July, 2026 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 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Mr. Madan Gopal Pendse (DIN: 07650301), have completed their Second term as an Independent Directors of the Company and accordingly, ceased to be the Director of the Company with effect from the close of business hours on July 10, 2026. Consequent to Mr. Madan Gopal Pendse completion of term as an Independent Director, he ceased to be the Chairman of Audit Committee and Stakeholders Relationship Committee. Additional details required to be disclosed pursuant to the SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is attached herewith as “Annexure A”. 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 Annexure A Sr No Disclosure Requirements Details 1 Name Mr. Madan Gopal Pendse (DIN: 07650301) 2 Reason for Change Cessation of Mr. Madan Gopal Pendse (DIN: 07650301) as Independent Director of the Company upon Completion of his second tenure as an Independent Director with effect from the close of business hours - July 10, 2026 3 Date of Cessation July 10, 2026 4 Relationship inter-se Not Applicable Directors / Key Managerial Personnel / Senior Management Personnel