Shareholders meeting

October 1, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G- block, Bandra- Kurla Complex Mumbai-400001. Bandra (E ), Mumbai-400051 Scrip Code: 517467 Scrip ID: MARSONS Sub: Outcome of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. Dear Sir/ Madam, The Annual General Meeting (‘AGM’) of the Company was held on Wednesday, 30th September, 2026 at 2.00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The Resolutions No. 1 to 3 as contained in the Notice of the AGM was approved/ passed by the shareholders of the Company with requisite majority. As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the Combined Voting Result (i.e., result of remote e-voting prior to the AGM and e-voting conducted at the AGM) along with the Scrutinizer’s Report thereon. The Voting Results have also been uploaded in XBRL format on BSE and NSE portal We request you to kindly take a note of the same on your records. Thanking You, Yours faithfully, For Marsons Limited Uttara Sharma Company Secretary M. No. A48464 Place: Kolkata Encl: As above