Press Release

Ref: M/3743/0006/2023 Date: 18/ 04/ 2023 (cid:9) Chief Engineer (O&M-I) Date: 16.09.2026 WBSETCL, Vidyut Bhavan , Kolkata To, To, Sub: Offer Sheet for the repairing estimates of Marsons Make” 630 kVA, 33/ 0.415 kV Station Service BSE Limited National Stock Exchange of India Ltd. Transformer Yom: 2008: (sl no: 82078) received at factory premises of M/s Marsons Limited on dt. 16.0P2h.i2ro0z2e3 Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G- block, Bandra- Kurla Complex RefM: umbai-400001. Bandra (E ), Mumbai-400051 1) LSocJr Nipo C: Modeem: o5 1N7o4.6 K7A O /TR/Su bhasgra m (TR-S4c) rDiTp. I3D1:.0 M1.A20R2S3O NS 2) P hysical Joint Inspection M/3743/Repair/004/2023 dt. 11.04.2023 DeaSru Sbirj,e ct: Press Release for an appointment of an Additional Independent Director w.e.f 16th September 2026. Referring to the MOM made after the joint inspection along with your officials (M/3743/Repair/004/2023 dt. 11.04.2023) regarding fault assessment & subsequent repairing of above transformer at our budge Dear Sir/Madam, budge works. We are submitting our offer estimate as below for your kind consideration. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Quoted Price Regulations, 2015, we are pleased to announce the appointment of Mr. Rajiv Gupta (DIN: 09715290) Sl. No. Description of work as an Additional Independent Director w.e.f. 16th September 2026. (INR ₹) Unloading of transformer, physical inspection of We reques1t you to take the above information on your records. 5,000.00 accessories , quantity of oil with tank Un-tanking of Transformer for checking of Active 2 10,000.00 Part Thanking You Physical checking of tank/ active part with Yours Fait3h fully 20,000.00 WBSETCL official For Marsons Limited Magnetic balance of HV & LV, resistance 4 25,000.00 measurement done for healthiness check Overall Healthiness Check of Transformer Active Uttara Sha5rm a 15,000.00 Part and all other parts as well Company Secretary M. No. A48464 6 Removal of Top yoke of core assembly 7,500.00 Resetting of 3 LV coils with line & shorting leads 7 25,000.00 after removing top yoke 8 Resetting of top yoke 10,000.00 9 Overhauling of Tank Body 15,000.00 Supply of new sleeving and Bakelite tubes for HV 10 5,000.00 Tap leads and Line Leads Marsons LImited Marsons House, Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata 700142, CIN: L31102WB1976PLC030676 Mail: info@marsonsonline.com Website: www.marsonsonline.com Phone: +91 33 22127189 Ref: M/3743/0006/2023 Date: 18/ 04/ 2023 (cid:9) PRESS RELEASE Marsons Limited Appoints Mr. Rajiv Gupta, Former CEO of NTPC Green Energy & NTPC ChiRefe Ennegwinaebeler E(On&erMgy-I,) as Independent Director WBSETCL, Vidyut Bhavan , KolMkaatar sons Limited is pleased to announce the appointment of Mr. Rajiv Gupta as an Independent Director to its Board of Directors. With over 35 years of extensive experience in the power and Subre: nOefwfearb lSeh eeente rfgoyr tsheec torer,p ainircinlugd einsgti mloantge-ss toafn Mdinagrs olenasd Mersahkiep” r6o3le0s kwViAth, i3n3 t/h e0 .4N1T5P kCV GSrtoatuipo,n MSer.r vice TraGnsufpotram'se ra sYsoocmia: ti2o0n0 8w: it(hs l Mnoar: so8n2s0 7i8s ) ar emceativteerd oaf t imfamcteonryse pprreimdeis efos r otfh eM C/so mMpaarnsoy nasn Ldi ma itsetrdo nogn dt. testament to the trust and confidence the industry places in our growth journey. 16.02.2023 Mr. Gupta has served as Chief Executive Officer of NTPC Green Energy Limited and NTPC Ref: Renewable Energy Limited — among the largest renewable energy developers in the country, at 1) LoJ No: Memo No. KAO/TR/Subhasgram (TR-4) DT. 31.01.2023 the forefront of India's clean energy transition — where he was instrumental in driving strategic 2) Pinhiytisaictiavle Jso, ienxt pInanspdeincgti orenn Mew/a3b7l4e3 e/nReerpgayi rc/a0p0a4c/it2y0, 2a3n dd te.n 1s1u.r0in4g.2 o0p2e3r ational efficiency across projects. Having led organizations of this scale gives Mr. Gupta a rare, top-tier vantage point on renewable Deaern Seirrg, y strategy and execution, one that Marsons expects will be invaluable as the Company deepens its own footprint in the sector. Referring to the MOM made after the joint inspection along with your officials (M/3743/Repair/004/2023 Over his career, Mr. Gupta has developed deep expertise in project execution, contract management, dt. 11.04.2023) regarding fault assessment & subsequent repairing of above transformer at our budge corporate strategy, and the development of large-scale infrastructure projects, having handled budge works. We are submitting our offer estimate as below for your kind consideration. complex assignments spanning planning, systems development, and policy implementation in the power sector. He has also held senior positions as Chief General Manager and General Manager at NTPC Limited, where he played a significant role in executing large and cQomuoptleexd ePnreicreg y projects Sl. No. Description of work and strengthening organizational processes and systems. (INR ₹) Mr. Gupta currentlUy nsleoravdesin ags o af tCraonnssfuolrtmanetr ,w pihthys Aicdalv iannspcee cCtioornp oofr ate Advisory Private Limited, 1 5,000.00 advising on matterasc creeslastoirnige st ,o q eunaenrtgityy, oifn ofrial swtriuthc ttuarnek, and corporate governance — bringing to Marsons a balanced perspective of both operational and advisory experience. Un-tanking of Transformer for checking of Active 2 10,000.00 The Board believesP tahrat t having a leader of Mr. Gupta's stature join Marsons is a strong validation of the Company's growth trajectory and its expanding stature within the industry. Physical checking of tank/ active part with 3 20,000.00 Mr. Gupta's appoinWtmBeSnEtT CcLo mofefsic ioanl the back of the induction of Mr. Debashish Sarkar, former Managing Director and Director (Technical) at Tripura State Electricity Corporation Limited Magnetic balance of HV & LV, resistance (TSECL),4 a s Additional Non-Executive Director earlier this year. The c o n t i n u e d2 5w,0i0ll0in.0g0n e ss of measurement done for healthiness check leaders who have headed large public sector power undertakings to join Marsons' Board reflects the growing confidenceO vine rtahlel HCeoamltphainneys'ss dCihreecctkio onf, Tarnadn sufnodrmerescr oArcetsi vthee depth and eminence the Board 5 15,000.00 is building as MarsPoanrst aadnvda naclle os tihtse rd pivaerrtssi faisc awtieolnl and expansion plans. About Ma6r sons LiRmemiteodv:a l of Top yoke of core assembly 7,500.00 Resetting of 3 LV coils with line & shorting leads Marsons L7im ited is a well-established name in the power and distribution t r a n s f o r m 2e5r ,i0n0d0u.s0tr0y , with after removing top yoke nearly 70 years of manufacturing heritage. Our capabilities span the entire value chain — from design and manuf8a cturingR etos esttuipnpgl oy,f ttoepst iynogk,e and commissioning. We manuf a c t u r e a d 1i0v,e0r0se0 .0ra0n ge of transformers including Power & Distribution Transformers (up to 300 MVA / 345 kV), Inter- 9 Overhauling of Tank Body 15,000.00 Connecting Transformers (IDTs), Inverter Duty Transformers, Wind Turbine Generator (WTG) Transformers, FurnSaucpep Dlyu otyf ,n Leowc oslmeeovtiivneg/ Tanradc tBiaokne, lDitery t uTbyepse ,f oarn dH VP ad-Mounted Transformers. Our 10 5,000.00 Kolkata manufactuTrianpg lfeaacdilsi tayn ids tLyipnee- Lteesatdeds up to 160 MVA / 220 kV, backed by an in-house NABL- Marsons LImited Marsons House, Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata 700142, CIN: L31102WB1976PLC030676 Mail: info@marsonsonline.com Website: www.marsonsonline.com Phone: +91 33 22127189 Ref: M/3743/0006/2023 Date: 18/ 04/ 2023 (cid:9) accredited impulse testing laboratory (1,600 kV / 80 kJ), and holds vendor approvals from PGCIL and NTPC, along with ISO 9001/14001/45001, CE, and BIS certifications. The Company has recently board-approved a major capacity expansion to 400 kV / 500 MVA class, reinforcing its position as Chief Engineer (O&M-I) the on [Showing first 8,000 characters — download PDF for full document]