Detailed disclosure for Financial Results and others are enclosed.

maral PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 30th 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: Outcome of Board Meeting held on 30th July 2026 Dear Sir/ Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), this is to inform that the Board of Directors at their meeting held today i.e. Thursday, 30th July 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2026, together with the Limited Review Report issued by the Statutory Auditors thereon, enclosed herewith as Annexure-A. 2. Extension of timeline for acquisition of equity stake in Asawata Energy Private Limited: With reference to the Company's stock exchange intimation dated 7th May 2026, regarding the proposed acquisition of a 26% equity stake in Asawata Energy Private Limited for setting up 15 MW Solar Power Plant at the Company's Sarovar Plant under the Group Captive Model, . this is to inform that owing to ongoing commercial negotiations and pending approvals from the relevant statutory authorities, the Board has approved the extension of the timeline for completion of the proposed acquisition by a further period of 6 months i.e. up to 6th February 2027. The meeting of the Board of Directors commenced at 01:45 P.M. and concluded at 4:00 P.M. Kindly take the same on record Thanking you, Yours faithf Co pliance Officer M. No. FCS - 9877 Encl: As above 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: 09MCCM0230B2Z7 GSTIN: 23MCCM0230B1ZI Corporate Identification No: L1 7124MP1989PLC008255 SS KOTHARI MEHTA Annexure -A & CO. LLP CHARTERED ACCOUNTANTS ----~~·----- Independent Auditor's Limited Review Report on Unaudited Quarterly Financial Results (1st April 2026 to 30th June 2026) of the company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"} To the Board of Directors of Mara I Overseas Limited 1. We have reviewed the accompanying statement of unaudited financial results of Maral Overseas Limited ("the Company") for the quarter ended 30th June 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 Regulation'}, read with SEBI Circular No. CIR/CFD/CMDl/80/2019 dated 19th 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", issued 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 the Regulation, 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/ N50 441 Place: Noida Date: 30th July 2026 Partner UDIN:2Go9118j LCYC LU Cf 2.2.2. Membership No. 097489 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: Mara/ Sarovar, V. & P.O. Khalbujurg, Tehsil Kasrawad, District Khargone -451 660 (M.P.) Phone: +91-7285-265401-265405 Corporate Office: Bhilwara Towers, A-12, Sector -1, Naida -201 301 (U. P.) Phone: +91-120-4390300 (EPABX), Website: www.maraloverseas.com, E-mail: maral.investor@lnjbhilwara.com Statement of Unaudited Financial Results for the Quarter ended 30th June 2026 (~ In lakh except per share data) Quarter ended Year ended SNo Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-Audited Audited Un-Audited Audited I Revenue from operations 26,321.29 25,822.24 22,549.59 98,086.61 II Other income 573.36 981.51 463.79 2,337.51 III Total Income (I+II) 26,894.65 26,803.75 23,013.38 1,00,424.12 N Expenses: a) Cost of materials consumed 17,039.23 15,403.65 13,896.23 58,941.90 b) Purchases of stock-in-trade 20.02 - - 61.19 c) Changes in inventories of finished goods and work-in-progress (1,392.14) (251.09) (26.95) (557.10) d) Employee benefit expenses 4,303.29 4,036.66 4,359.62 16,929.65 e) Finance costs 915.99 894.28 1,000.14 3,749.86 f) Depreciation and amortisation expense 796.80 795.43 902.46 3,268.24 g) Other expenses 4,679.11 4,802.57 4,157.28 17,869.94 Total Expenses 26,362.30 25,681.50 24,288.78 1,00,263.68 V Profit (+)/Loss(-) before Exceptional items and tax (III-IV) 532.35 1,122.25 (1,275.40) 160.44 VI Exceptional items - - - 59.83 VII Profit (+)/Loss(-) before tax (V-VI) 532.35 1,122.25 (1,275.40) 100.61 VIII Tax Expense: a) Current tax - - - - b) Deferred tax (65.67) (208.84) (18.42) (225.53) c) Tax expense for earlier years - - - - IX Profit(+)/ Loss(-) for the period/year from continuing operations (VII-VIII) 598.02 1,331.09 (1,256.98) 326.14 X Other Comprehensive Income (+)/Loss(-) (i) Items that will not be reclassified to statement of profit or loss 23.74 64.62 24.05 94.97 - Remeasurement of post-employment benefit plans (ii) Income tax relating to items that will not be reclassified to statement of profit or loss (5.98) (16.26) (6.05) (23.90) (i) Items that will be reclassified to statement of profit or loss 266.31 (203.18) . (82.18) (284.22) - Fair Value Gain/ (Loss) on Cash flow hedges (ii) Income tax relating to items that will be reclassified to statement of profit or loss (67.03) 51.13 20.68 71.53 Total Other Comorehensive Income (+)/loss(-\ 217.04 (103.69) (43.50) (141.62) Total Comprehensive Income (+)/Loss(-) for the period/year (IX+X) XI (Comprising Profit (+)/Loss(-) for the period/year (after tax) and other comprehensive 815.06 1,227.40 (1,300.48) [Showing first 8,000 characters — download PDF for full document]