Resignation

Ref: M/3743/0006/2023 Date: 18/ 04/ 2023 (cid:9) Date: 15.07.2026 Chief Engineer (O&M-I) WBSETCL, Vidyut Bhavan , To, To, Kolkata BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Sub: Offer Sheet for the repairing estimates of Marsons Make” 630 kVA, 33/ 0.415 kV Station Service Dalal Street, G- block, Bandra- Kurla Complex Transformer Yom: 2008: (sl no: 82078) received at factory premises of M/s Marsons Limited on dt. Mumbai-400001. Bandra (E ), Mumbai-400051. 16.02.2023 Scrip Code: 517467 Scrip ID: MARSONS Ref: Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations 1) LoJ No: Memo No. KAO/TR/Subhasgram (TR-4) DT. 31.01.2023 and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations, 2015”). 2) Physical Joint Inspection M/3743/Repair/004/2023 dt. 11.04.2023 Subject: Resignation of Independent Director and Reconstitution of Committees of the Board of Dear Sir, Directors. Referring to the MOM made after the joint inspection along with your officials (M/3743/Repair/004/2023 Dear Sir, dt. 11.04.2023) regarding fault assessment & subsequent repairing of above transformer at our budge 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) Regulations, 2015, (“Listing Regulations”), we wish to inform you that Mr. Mohammad Tinku (DIN: 09839960) has tendered his resignation as the Independent Director of the Company with effect from the close oQfu boutseinde Pssr ihcoeu rs on July Sl. No. Description of work 16, 2026. Consequently, Mr. Mohammad Tinku shall also cease to be a member of the Audit Committee, (INR ₹) Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Unloading of transformer, physical inspection of Committee 1a nd Corporate Social Responsibility Committee of the Board. The B o a r d h a s r e c5o,0n0st0it.u0t0ed these accessories , quantity of oil with tank Committees in accordance with applicable regulatory requirements. Further, the Company has received confirmation from MUr.n M-toahnakminmga odf T Tirnaknus tfhoartm theerr ef oarre c nhoe mckaitnegri aolf r Aeacstoivnes for his resignation other than those 2 10,000.00 mentioned in his resPiganrat tion letter dated July 14, 2026. The said resignation letter is enclosed herewith as Annexure –I. Physical checking of tank/ active part with 3 20,000.00 WBSETCL official The requisite disclosure as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBMI amgansetetri cc ibrcaulalanrc He Oo/f4 H9/V1 4&/1 L4V(7, )r2e0s2is5t-aCnFcDe -POD2/I/3762/2026 dated January 30, 2026 4 25,000.00 is enclosed herewith mase Aasnunreexmureen –tI dI.o ne for healthiness check Overall Healthiness Check of Transformer Active Reconstitu5ti on of Committees of Board of Directors 15,000.00 Part and all other parts as well Pursuant to Regulation(s) 18, 19, 21 and other applicable Regulations of SEBI (Listing Obligation and Disclosure 6R equiremReenmts)o Rvaegl uolfa tTioonps y, o20k1e5 o, fw ceo wreis ahs tsoe imnfbolrym that the Board o f D i r e c t o r s o7f,5 th0e0 .C0o0m pany, by resolution passed by circulation on July 15, 2026, have reconstituted the Audit Committee, Nomination and Resetting of 3 LV coils with line & shorting leads Remunerati7o n Committee, Stakeholders Relationship Committee , Risk Managem e n t C o m m 2i5tt,e0e0 &0. C00o r porate after removing top yoke Social Responsibility Committee of the Board as detailed below, with effect from July 15, 2026. 8 Resetting of top yoke 10,000.00 (i) 9R econstOituvteirohna oufl inthge o Af uTdaint kC Boomdmy ittee by appointment of Mr. S u r o j i t G h o s1h5, ,N00on0-.E00xe cutive Director as a Member of the Committee in place of Mr. Mohammad Tinku. Post reconstitution, Supply of new sleeving and Bakelite tubes for HV 10th e composition of the Audit Committee is as under: 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) Sl. No. Names Position in Nature of Directorship Committee 1 Mrs. Varsha Kedia Chairperson Non- Executive Independent Director Chief Engineer (O&M-I) 2 Mr. Rohit Shaw Member Non- Executive Independent Director WBSETCL, Vidyut Bhavan , 3 Mr. Surojit Ghosh Member Non- Executive Director Kolkata (ii) Reconstitution of the Nomination and Remuneration Committee by appointment of Mr. Sub: Offer Sheet for the repairing estimates of Marsons Make” 630 kVA, 33/ 0.415 kV Station Service Surojit Ghosh, Non-Executive Director as a Member of the Committee in place of Mr. Mohammad Transformer Yom: 2008: (sl no: 82078) received at factory premises of M/s Marsons Limited on dt. Tinku. Post reconstitution, the composition of the Nomination and Remuneration Committee is as 16.02.2023 under: Ref: Sl. No. Names Position in Nature of Directorship 1) LoJ No: Memo No. KAO/TR/Subhasgram (TR-4) DT. 31.01.2023 Committee 2) Physical Joint Inspection M/3743/Repair/004/2023 dt. 11.04.2023 1 Mr. Rohit Shaw Chairman Non- Executive Independent Director 2 Mrs. Varsha Kedia Member Non- Executive Independent Director Dear Sir, 3 Mr. Surojit Ghosh Member Non- Executive Director Referring to the MOM made after the joint inspection along with your officials (M/3743/Repair/004/2023 (iii) Reconstitution of the Stakeholders Relationship Committee by appointment of Mr. Surojit dt. 11.04.2023) regarding fault assessment & subsequent repairing of above transformer at our budge Ghosh, Non-Executive Director as a Member of the Committee in place of Mr. Mohammad Tinku. budge works. We are submitting our offer estimate as below for your kind consideration. Post reconstitution, the composition of the Stakeholders Relationship Committee is as under: Quoted Price Sl. No. Names Position in Nature of Directorship Sl. No. Description of work Committee (INR ₹) 1 Mrs. Varsha Kedia Chairperson Non- Executive Independent Director Unloading of transformer, physical inspection of 1 5,000.00 2 Mr. Raochciet sSshoarwie s , quantity oMf oeiml wbeitrh tank Non- Executive Independent Director 3 Mr. Surojit Ghosh Member Non- Executive Director Un-tanking of Transformer for checking of Active 2 10,000.00 Part (iv) Reconstitution of the Risk Management Committee by appointment of Mr. Surojit Ghosh, Non- ExecutivPeh Dysiirceaclt ocrh easc kai nMg eomf tbaenr ko/f atchtei vCe opmamrti wtteieth i n place of Mr. Mohammad Tinku. Post 3 20,000.00 reconstitWutiBoSnE, TthCeL c oofmfipcoiasli tion of the Risk management Committee is as under: Magnetic balance of HV & LV, resistance Sl. No4. Names Position in Nature of Di r e c t o r s h i p 2 5,000.00 measurement done for healthiness check Committee 1 Mrs. O Vvaerrsahlal HKeedailtah iness CheCchka oirfp Terrsaonns f ormer NAcotniv- eE xecutive Independent Director 5 15,000.00 2 Mr. RPoahritt aSnhdaw a ll other parts Mase mwbeellr Non- Executive Independent Director 3 Mr. Surojit Ghosh Member Non- Executive Director 6 Removal of Top yoke of core assembly 7,500.00 Resetting of 3 LV coils with line & shorting leads (v) Reconstitution of the Corporate Social Responsibility Committee by appointment of Mr. 7 25,000.00 after removing top yoke Surojit Ghosh, Non-Executive Director as a Member of the Committee in place of Mr. Mohammad 8T inku. PRoests eretctoinngs toitfu ttioopn, ytohek ec omposition of the Corporate Social R e s p o n s i b i1li0ty,0 C00om.0m0 i ttee is as under: 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: L31102WB197 [Showing first 8,000 characters — download PDF for full document]