Disclosure attached refer point no.2

maral PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 27th October 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: Outcome of Board Meeting held on 27th October 2026 Dear Sir/ Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at their meeting held today i.e. Tuesday, 27th October 2026, inter alia, have: 1) Approved the Un-audited Financial Results for the quarter and half year ended 30th September 2026, together with Statement of Assets & Liabilities as on 30th September 2026 and Cash Flow Statement for the half year ended 30th September 2026, and took on record the Limited Review Report issued by the Statutory Auditors thereon. The Financial Results and Limited Review Report are enclosed as Annexure-A. 2) In-principle approval of capital expenditure plan of up to Rs. 180 crore. The proposed capex plan is intended for upgradation, modernisation and capacity enhancement at the Company's Sarovar Plant, encompassing the Spinning, Fabric Printing and Engineering Divisions, including conversion of existing unit into melange unit. The implementation of the capex plan is envisaged till the year 2030, subject to detailed project planning, availability of funds, and other relevant commercial and operational considerations. Details required under Listing Regulations are given in Annexure-B 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, Distt. 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 maral PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 3) Further in continuation to disclosure made on 7th May 2026 and 30th July 2026 regarding acquisition of 26% equity stake in Asawata Energy Private Limited for an amount of Rs. 2.60 lakh, for setting up 15 MW Solar Power Plant at Sarovar Plant of the Company under Group Captive Model of the Madhya Pradesh Electricity Regulatory Commission (Verification of Captive Generating Plants and Captive Users) Regulations, 2023, after negotiation due to change in circumstances, the Board has approved the investment amount of Rs.3.64 Crores instead of Rs.2.60 lakh. Details required under Listing Regulations are given in Annexure-C. The meeting of the Board of Directors commenced at 01:20 P.M. and concluded at 04:00 P.M. Kindly take the same on record Thanking you, Yours faithfully, For Maral O ed - --=:,_,; Company Secreta ompliance Officer M. No. FCS - 9877 Encl.: As above Corporate Office : Regd. Office & Works : Bhilwara Towers, A-12, Sector-1 Mara! 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 ldentlf1cat1on No: L1 7124MP 1989PLC008255 SS KOTHARI MEHTA o &coLp Annexure - A CHARTERED ACCOUNTANTS Independent auditors’ limited review report on the unaudited quarterly financial results and year to date results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Maral Overseas Limited 1. We have reviewed the accompanying statement of unaudited financial results of Maral Overseas Limited (the “Company”) for the quarter ended 30 September 2026 and year to date results for the half year ended 30 September 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) as amended, read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated 19 July 2019 (‘the Circular’) and amendment thereto. 2. This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and rules thereunder, requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, isstied by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (Ind-AS) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S S Kothari Mehta & Co. LLP Chartered Accountants . Firm Reg. No. 000756N/ N500441 Vivek Raut Partner Membership No. 097489 Place: Noida Date: 27" October 2026 UDIN: 26093 Ligg v e Q 7y 9145 Plot No. 68, Okhla industrial Area, Phase-Ill, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com www.sskmin.com MARAL OVERSEAS LIMITED CIN:L17124MP1989PLC008255 Regd. Office: Maral Sarovar, V. & P.O. Khalbujurg, Tehsil Kasrawad, District Khargone -451 660 (M.P.) Plio11e: +91-7285-265401-265404 Corporate Office: Bhilwara Towers, A-12, Sector-1, Naida -201 301 (U.P.) Phone: +91-120-4390300 (EP ABX), Website: www.maraloverseas.com, E-mail: maral.investor@lnjbhilwara.com Statement of Unaudited Financial Results for the Quarter and Half Year ended 30th September 2026 (t Iu lakh except per share data) Quarter ended Half Year ended Year ended SNo Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited I Revenue from operations 30,130.48 26,321.29 24,970.26 56,451.77 47,519.85 98,086.61 II Other income 689.40 573.36 465.27 1,262.76 929.06 2,337.51 III Total Income (I+II) 30,819.88 26,894.65 25,435.53 57,714.53 48,448.91 1,00,424.12 N Expenses: a) Cost of materials consumed 18,483.10 17,039.23 14,872.95 35,522.33 28,769.18 58,941.90 b) Purchases of stock-in-trade 43.25 20.02 61.19 63.27 61.19 61.19 c) Changes in inventories of finished goods and work-in-progress 520.56 (1,392.14) 431.64 (871.58) 404.69 (557.10) d) Employee benefit expenses 4,135.32 4,303.29 4,282.02 8,438.61 8,64 [Showing first 8,000 characters — download PDF for full document]