General Updates

Ref: MEIL/SEC/2026-27/25 14th July, 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 Dear Sir/Madam, 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 as follows: Nomination and Remuneration Committee Sr. Designation in Name of Director Category No. Committee Non Executive Independent 1. Mr. Nikunj Mishra Chairperson Director Non Executive Independent 2. Mr. Vikas Jaywant Member Director Ms. Venkata Archana Non Executive Independent 3. Member Rajagopalan Director Chairman & Executive 4. Mr. Vinay Uchil Member Director Stakeholders' Relationship Committee Sr. Designation in Name of Director Category No. Committee Non-Executive Independent 1. Mr.Madan Pendse Chairperson Director Ms. Venkata Archana Non-Executive Independent 2. Member Rajagopalan Director 3. Mr. Shailendra Shukla Executive Director Member Risk Management Committee Sr. Designation in Name of Member Category No. Committee Chairman & Executive 1. Mr. Vinay Uchil Chairperson Director Ms. Venkata Archana Non-Executive Independent 2. Member Rajagopalan Director Non-Executive Independent 3. Mr. Vikas Jaywant Member Director 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