COMPLIANCE UNDER REGULATION 74(5)

T: +914428115910/12 M : admin@maris.co.in W : www.maris.co.in ~ CIN : L93090TN1979PLC032618 MARIS MARIS SPINNERS LIMITED Registered Office; 11, Cathedral Road, Chennai - 600 086. MSL/ 055 12026-27 08-10-2026 Mis. The Bombay Stock Exchange Limited Corporate Relationship Dept. Floor25, PhirozeJeejeebhoyTowers Dalal Street, Mumbai 400001 Dear Sir, Sub: Confirmation Certificate under regulation - 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 We have enclosed herewith a copy of Confirmation Certificate under regulation- 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by MIs. Cameo Corporate Services Ltd., Chennai for the period 1 July 2026 to 30 September2026. 5t th Kindly acknowledge and take it on records. Thanking You, Yours faithfully, for MARIS SPINNERS LIMITED SHANMUGA PRIYA B M COMPANY SECRETARY CUM COMPLIANCE OFFICER Encl :ala. Mills Unit I : Kattemalalavadi Village, HunsurTaluk,Mysore District - 571 134. Telephone: 08222 - 252 153 GST:29AAACM9874F1ZO Unit II : Kulithalai Road,Manapparai, TrichyDistrict - 621 306. Mobile: 98424 31113 GST:33AAACM9874F1ZB CAMEO CORPORATE SERVICES LIMITED Ref:CAM/MAS/74(S)/2026 1stOctober, 2026 MARIS SPINNERS LIMITED NO 9 CATHEDRAL ROAD (HENNAI 600086 where the earlier Issuedsecurities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and .the name of the depositories have been substituted in register of members as the registered: owner within stipulated time limit under captioned regulations. Thanking you Yoursfaithfully ForCameo Corporate Services Limited AssiS~anager (Shares) "Subramanian Building'. 1,Club House Road, Chennai •600 002. Ph :28460390 (5 Lines). 40020700 Online Investor Portal: https:llwisdom.cameoindia.com, Website: www.cameoindia.com CIN No.: U67120TN1998PLC041613