Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve BOARD MEETING TO CONSIDER THE UNAUDITED FINANCIAL RESLUTS FOR THE QUARTER/HALF YEAR ENDED 30.09.2026

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/ 057 /2026-27 12™ October 2026 BSE Ltd., Corporate Relationship Department Floor25,Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai-400001 Dear Sir/Madam Sub: Intimation of Board meeting to be held on 4" November 2026 Scrip Code: 531503 We would like to inform you that the Board Meeting of the Company is scheduled to be held on Wednesday, the 4" November 2026 at 10.30 am through video conference or audio video means to consider , among other things , the following; 1. To consider and approve the unaudited financial results for the quarter/half year ended 30" September 2026. 2. To consider and approve any other subject with the permission of the Chairman. Kindly take the above on record. Thankinyogu Yours faithfully For MARIS SPINNERS LIMITED SHANMUGAPRIYA BM COMPANY SECRETARY AND COMPLIANCE OFFICER Mills Uni|t : Kattemalalavadi Village, Hunsur Taluk, Mysore District- 571 134. Telephone: 08222- 252 153 GST: 29AAACM9874F120 Unit Il : Kulithalai Road, Manapparai, Trichy District - 621 306. Mobile : 98424 31113 GST : 33AAACM9874F1ZB