Trading Window

Ref: MEIL/SEC/2026-27/20 30th June, 2026 The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor, Plot No. C/1 G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: MARINE ISIN: INE01JE01028 Dear Sirs/Madam, Sub: Closure of Trading Window Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company's Code of Conduct -Prohibition of Insider Trading Policy, the Trading Window for trading in the Securities of the Company will remain closed from Wednesday, 1st July, 2026 till Forty Eight (48) hours after the declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2026 for all the designated persons, their immediate relatives and all connected persons covered under the said code. Further the date of the Board Meeting for consideration of the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026, will be intimated in due course. You are requested to take the same on your record and oblige. Thanking You. Yours faithfully, For Marine Electricals (India) Limited Deep Shah Company Secretary and Compliance officer ACS: 61488