General Updates

maral PROUD TO BE, INDIAN PRIVILEGED TQ BE GLOBAL 27th 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 400001 Bandra (East), Mumbai-400051 Scrip Code: 521018 Scrip Code: MARALOVER Sub: Intimation for 37th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th August 2026 at 2:00 p.m. through Video Conferencing/ Other Audio Visual Means, Fixation of Cut-off date for e-voting and period of remote e-voting. Dear Sir/Madam, Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, 37th Annual General Meeting (" AGM") of the Company will be held on Tuesday, 25th August 2026, at 2:00 p.m. through Video Conferencing/ Other Audio Visual Means ("VC/OA VM"). The venue of the meeting shall be deemed to be Registered Office of the Company at Maral Sarovar, V. & P.O. Khalbujurg, Tehsil Kasrawad, Khargone, Madhya Pradesh-451660. Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management· and Administration) Rules, 2014, as amended from time to time, Company has fixed Tuseday, 18th August 2026 as the "Cut-Off Date" for determining the eligibility of the members to vote by remote e voting ore-voting at the Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited. (NSDL) prior to and during the AGM. The remote e-voting period commences on Friday, 21st August 2026 (9:00 a.m.) and end on Monday, 24th August 2026 (5:00 p.m.). Additionally, the Company will be providing e-voting system for casting vote during the AGM. Notice of 37th Annual General Meeting and Annual Report 2025-26 shall be sent in due course. Kindly take the same on record. 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 Noida • 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: 09AACCM023082Z7 GSTIN: 23AACCM023081ZI Corporate Identification No: L1 7124MP1989PLC008255