Maral Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

maral PROUD TO B~ iNDIAN PRIVILEGED TO BE GLOBAL 23rd July 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block- G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (East), Mumbai-400 051 Scrip Code: 521018 Scrip Code: MARALOVER Sub: Intimation of Board Meeting - 30th July 2026 Dear Sir/ Madam, This is to inform that pursuant to regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of •· Directors of the Company is scheduled to be held on Thursday, 30th July 2026 to, inter-alia, consider and approve Un-audited Financial Results of the Company for the quarter ended { 30th June 2026. • Further, in continuation to our letter dated 26th June 2026 captioned "Intimation of Closure of Trading Window", it is hereby informed that trading window for dealing in shares of the Company shall remain closed till 1st August 2026. Thanking you, Yours faithfully, For Maral Overseas Limited Sandeep Singh Company Secretary & Compliance Officer M. No. FCS-9877 Corporate Office : Regd. Office & Works : Bhilwara Towers, A-12, Sector-1 Maral Sarovar, V. & P. 0. Khalbujurg Naida -201 301 (NCR-Delhi), India Tehsil Kasrawad, Dist!. Khargone -451 660, (M.P.) Tel.: +91-120-4390300, 4390000 (EPABX) Phones: +91-7285-265401-265404, 265417 Website: www.maraloverseas.com Website: www.Lnjbhilwara.com GSTIN: 09AACCM0230B2Z7 GSTIN: 23AACCM0230B1ZI Corporate Identification No: L1 7124MP1989PLC008255