General Updates

MEIL/SEC/2026-27/43 Date: 15th September, 2026 National Stock Exchange of India Limited. Exchange Plaza, 5th Floor, Plot No. C/1h G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: MARINE ISIN: INE01JE01028 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 Dear Sir/ Ma’am, Pursuant to the applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the exchange is hereby intimated that, the Board of Directors approved the reconstitution of following committees w.e.f 15th September, 2026 as follows: Risk Management Committee Sr. Designation in Name of Director Category No. Committee Chairman & Executive Director 1. Mr. Vinay Uchil Chairman Non Executive Independent 2. Ms. Venkata Archana Rajagopalan Member Director Mr. Shanmugam Nagarajan Non Executive Independent 3. Member Director Stakeholders Relationship Committee Sr. Designation in Name of Director Category No. Committee Non Executive Independent 1. Mr. Nikunj Mishra Chairman Director Non Executive Independent 2. Mr. Shanmugam Nagarajan Member Director Mr. Shailendra Shukla Executive Director 3. Member 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