Intimation regarding receipt of resignation letter dated 31-07-2026 form Company Secretary cum Compliance Officer to relieve from that position from the close of business hours on 31st ....

T : +9144 28115910 /12 M : admin@maris.co.in W : www.maris.co.in CIN : L93090TN1979PLC032618 MARIS| MARIS SPINNERS LIMITED Registered Office : 11, Cathedral Road, MSL/04 [2026-27 31-07-20p6nnai - 600 086. The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Mumbai- 400001 Scrip Code: 531503 Dear Sir, Sub: Intimation of Resignation of Company Secretary & Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Mr. N. Sridharan, Company Secretary & Compliance Officer of the Company has tendered his resignation vide his letter dated 31%* July, 2026 which has been accepted today. He will be relieved from the services of the Company w.e.f., close of business hours on Monday, 31%* August 2026 . The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on your record. Thanking you, Yours Truly, For Maris 8pinners Ltd afigovin S Wholetime Director Mills Unit| : Kattemalalavadi Village, Hunsur Taluk, Mysore District- 571 134. Telephone: 08222- 252 153 GST: 29AAACMI874F120 Unitll : Kulithalai Road, Manapparai, Trichy Distr-i c62t1 306. Mobile : 98424 31113 GST : 33AAACMI874F12B Annexure — | Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July, 2023 w.r.t. Change in key managerial personnel. S. No Particulars Details 1. Reason for change viz. appointment, resignation, Mr N. Sridharan tendered his removal, death or otherwise resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated 31-07-2026 due to health reasons. 2, Date of appointment/cessation (as applicable) & He will be relieved from the term of appointment/re-appointment services of the Company with effect from closing hours of 31 August, 2026 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in | Not Applicable case of appointment of a director 5. Letter of Resignation along with detailed Enclosed herewith reasons for resignation r Maris gpinners Ltd rigovind, 4 Wholetime Director 31-07-2026 From N. Sridharan Plot No 8, F2, First Floor Ashwin flats Karthikeyapuram 2™ Cross Street Madipakkam Chennai 600091 Board of Directors, Maris Spinners Ltd, 11, Cathedral Road, Chennai 600011 Dear Sir, Subject: Resignation from the position of Company Secretary cum Compliance officer (Key Managerial Personnel) of the Company. In accordance with Clause 5 of the appointment letter dated 29-05-2020, | hereby give one month notice and submit my resignation from the position of Company Secretary cum Compliance officer due to health reasons. 2I 0r 2es 6p e ctfully request you to relive me of my duties from the close of business hours on 31% August c| ua mm Cg or mat pe lf iu al n t co e t oh fe fi cm ea rn aa ng de |m he en rt e bf yo r c oth ne v eo yp p mo yr t su in ni ct ey r et o t hs ae nr kv se tt oh Be o C ao rdm p oa f n Dy ir ea cs t oC ro s,m p Ca Fn Oy a nSe dc Sr ee nt ia or ry Thanking You, Yours Truly N Btdanamn N SRIDHARAN 31 JuL 208 INWARD