Resignation

Ref: M/3743/0006/2023 Date: 18/ 04/ 2023 (cid:9) Date: 16.07.2026 Chief Engineer (O&M-I) WBSETCL, Vidyut Bhavan , To, To, Kolkata BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Sub: Offer Sheet for the repairing estimates of Marsons Make” 630 kVA, 33/ 0.415 kV Station Service Dalal Street, G- block, Bandra- Kurla Complex Transformer Yom: 2008: (sl no: 82078) received at factory premises of M/s Marsons Limited on dt. Mumbai-400001. Bandra (E ), Mumbai-400051. 16.02.2023 Scrip Code: 517467 Scrip ID: MARSONS Ref: Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations 1) LoJ No: Memo No. KAO/TR/Subhasgram (TR-4) DT. 31.01.2023 and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations, 2015”) 2) Physical Joint Inspection M/3743/Repair/004/2023 dt. 11.04.2023 submitted to the Exchange on 15.07.2026. Dear Sir, Subject: Resignation of Independent Director and Reconstitution of Committees of the Board of Directors. Referring to the MOM made after the joint inspection along with your officials (M/3743/Repair/004/2023 dt. 11.04.2023) regarding fault assessment & subsequent repairing of above transformer at our budge Dear Sir, budge works. We are submitting our offer estimate as below for your kind consideration. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that Mr. Mohammad Tinku (DIN: 09Q8u39o9t6e0d) Phraisc ete ndered his Sl. No. Description of work resignation as the Independent Director of the Company with effect from the close of business hours on July (INR ₹) 16, 2026. Consequently, Mr. Mohammad Tinku shall also cease to be a member of the Audit Committee, Unloading of transformer, physical inspection of Nomination1 and Remuneration Committee, Stakeholders Relationship Com m i t t e e , R i s5k,0 0M0a.0n0ag ement accessories , quantity of oil with tank Committee and Corporate Social Responsibility Committee of the Board. The Board has reconstituted these Committees in accoUrdna-ntcaen kwinitgh oafp Tprlaicnasbfloe rmregeur lfaotorr cyh erecqkuinirge moef nAtsc.t ivFeu rther, the Company has received 2 10,000.00 confirmation from MPr.a Mrt ohammad Tinku that there are no material reasons for his resignation other than those mentioned in his resignation letter dated July 14, 2026. The said resignation letter is enclosed herewith as Physical checking of tank/ active part with Annexure –3I . 20,000.00 WBSETCL official The requisite disclosMuraeg nase triecq buiarleadn cuen doefr HRVe g&u lLaVti,o rne s3i0s traenacde w ith Part A of Schedule III of the Listing 4 25,000.00 Regulations and SEBmI emaassuterre mcirecnutla dr oHnOe/ 4fo9r/1 h4e/1a4lt(h7)in20e2s5s -cChFeDck-P OD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure –II. Overall Healthiness Check of Transformer Active 5 15,000.00 Part and all other parts as well Reconstitution of Committees of Board of Directors Pursuant to6 RegulatRioenm(so) v1a8l, o1f9 T, o2p1 y aonkde ootfh ceor raep apslisceamblbe lyR egulations of SE B I ( L i s t i n g 7 O,5b0l0ig.0at0io n and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, Resetting of 3 LV coils with line & shorting leads by resolutio7n passed by circulation on July 15, 2026, have reconstituted the Audit C o m m i t t e e2,5 N,0o0m0i.n0a0ti o n and after removing top yoke Remuneration Committee, Stakeholders Relationship Committee , Risk Management Committee & Corporate Social Resp8o nsibilityR Cesoemtmtinitgte oe fo tfo tphe y Bokoear d as detailed below, with effect from J u l y 1 5 , 21002,60.0 0.00 9 Overhauling of Tank Body 15,000.00 (i) Reconstitution of the Audit Committee by appointment of Mr. Surojit Ghosh, Non-Executive Supply of new sleeving and Bakelite tubes for HV 10D irector as a Member of the Committee in place of Mr. Mohamma d T i n k u . P o 5st, 0re0c0o.n0s0t i tution, Tap leads and Line Leads the composition of the Audit Committee is as under: Marsons LImited Marsons House, Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata 700142, CIN: L31102WB1976PLC030676 Mail: info@marsonsonline.com Website: www.marsonsonline.com Phone: +91 33 22127189 Ref: M/3743/0006/2023 Date: 18/ 04/ 2023 (cid:9) Sl. No. Names Position in Nature of Directorship Committee 1 Mrs. Varsha Kedia Chairperson Non- Executive Independent Director Chief Engineer (O&M-I) 2 Mr. Rohit Shaw Member Non- Executive Independent Director WBSETCL, Vidyut Bhavan , 3 Mr. Surojit Ghosh Member Non- Executive Director Kolkata (ii) Reconstitution of the Nomination and Remuneration Committee by appointment of Mr. Sub: Offer Sheet for the repairing estimates of Marsons Make” 630 kVA, 33/ 0.415 kV Station Service Surojit Ghosh, Non-Executive Director as a Member of the Committee in place of Mr. Mohammad Transformer Yom: 2008: (sl no: 82078) received at factory premises of M/s Marsons Limited on dt. Tinku. Post reconstitution, the composition of the Nomination and Remuneration Committee is as 16.02.2023 under: Ref: Sl. No. Names Position in Nature of Directorship 1) LoJ No: Memo No. KAO/TR/Subhasgram (TR-4) DT. 31.01.2023 Committee 2) Physical Joint Inspection M/3743/Repair/004/2023 dt. 11.04.2023 1 Mr. Rohit Shaw Chairman Non- Executive Independent Director 2 Mrs. Varsha Kedia Member Non- Executive Independent Director Dear Sir, 3 Mr. Surojit Ghosh Member Non- Executive Director Referring to the MOM made after the joint inspection along with your officials (M/3743/Repair/004/2023 (iii) Reconstitution of the Stakeholders Relationship Committee by appointment of Mr. Surojit dt. 11.04.2023) regarding fault assessment & subsequent repairing of above transformer at our budge Ghosh, Non-Executive Director as a Member of the Committee in place of Mr. Mohammad Tinku. budge works. We are submitting our offer estimate as below for your kind consideration. Post reconstitution, the composition of the Stakeholders Relationship Committee is as under: Quoted Price Sl. No. Names Position in Nature of Directorship Sl. No. Description of work Committee (INR ₹) 1 Mrs. Varsha Kedia Chairperson Non- Executive Independent Director Unloading of transformer, physical inspection of 1 5,000.00 2 Mr. Raochciet sSshoarwie s , quantity oMf oeiml wbeitrh tank Non- Executive Independent Director 3 Mr. Surojit Ghosh Member Non- Executive Director Un-tanking of Transformer for checking of Active 2 10,000.00 Part (iv) Reconstitution of the Risk Management Committee by appointment of Mr. Surojit Ghosh, Non- ExecutivPeh Dysiirceaclt ocrh easc kai nMg eomf tbaenr ko/f atchtei vCe opmamrti wtteieth i n place of Mr. Mohammad Tinku. Post 3 20,000.00 reconstitWutiBoSnE, TthCeL c oofmfipcoiasli tion of the Risk management Committee is as under: Magnetic balance of HV & LV, resistance Sl. No4. Names Position in Nature of Di r e c t o r s h i p 2 5,000.00 measurement done for healthiness check Committee 1 Mrs. O Vvaerrsahlal HKeedailtah iness CheCchka oirfp Terrsaonns f ormer NAcotniv- eE xecutive Independent Director 5 15,000.00 2 Mr. RPoahritt aSnhdaw a ll other parts Mase mwbeellr Non- Executive Independent Director 3 Mr. Surojit Ghosh Member Non- Executive Director 6 Removal of Top yoke of core assembly 7,500.00 Resetting of 3 LV coils with line & shorting leads (v) Reconstitution of the Corporate Social Responsibility Committee by appointment of Mr. 7 25,000.00 after removing top yoke Surojit Ghosh, Non-Executive Director as a Member of the Committee in place of Mr. Mohammad 8T inku. PRoests eretctoinngs toitfu ttioopn, ytohek ec omposition of the Corporate Social R e s p o n s i b i1li0ty,0 C00om.0m0 i ttee is as under: 9 Overhauling of Tank Body 15,000.00 Supply of new sleeving and Bakelite tubes for HV 10 5,000.00 Tap leads and Line Leads Marsons LImited Marsons House, Budge Budge Trunk Road, Chakmir, M [Showing first 8,000 characters — download PDF for full document]