Enclosed

maral PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 1st August 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: Newspaper publication -Notice of 37th Annual General Meeting, Annual Report and e-voting information Dear Sir/ Madam, In terms of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspapers advertisements regarding completion of dispatch of Notice of 37th Annual General Meeting, Annual Report for the Financial Year 2025-26 and evoting information, published on 1st August 2026 in "Business Standard" in English language and in" Nav Bharat" in Hindi language. The same is also available as the website of the Company at www.maraloverseas.com. Kindly take the same on records. Thanking you, Yours faithfully, For Maral Overseas s2'- Company Secretary omp iance Officer M.N o. 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 Name Place Date Business Standard All Editions 01.08.2026 maRal OVeRSeaS lImIteD CIN: L17124MP1989PLC008255 Registered Office: Maral Sarovar, V. & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone - 451660, (M.P) Phone : +91-7285-265401-265404, 265417 corporate Office: Bhilwara Towers, A-12, Sector – 1, Noida – 201 301 (NCR-Delhi) Phone: +91-120-4390300, 4390000 (EPABX) E-mail: maral.investor@lnjbhilwara.com; Website: www.maraloverseas.com NOtIce OF 37th aNNUal GeNeRal meetING (“37th aGm”) aND RemOte e-VOtING In continuation to our newspaper advertisement on 28th July 2026, Notice is hereby given that 37th aGm of Members of Maral Overseas Limited (“the company”) will be held on tuesday, 25th day of august 2026, at 2:00 p.m. through Video Conferencing/Other Audio-Visual Means (“Vc/OaVm”) in compliance with provisions of the Companies Act, 2013, rules framed thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular(s) issued by Ministry of Corporate Affairs or SEBI in this regard, to transact the Ordinary and Special Businesses as set out in the Notice of 37th AGM without the physical presence of the members at a common venue. The venue of the AGM shall be deemed to be Registered Office of the Company. Notice of 37th AGM and the Annual Report of the Company for the financial year 2025-26, have been sent on Friday, 31st July 2026, through electronic mode to the members of the Company who are holding shares as on Friday, 24th July 2026 and whose email addresses are registered with the Company /Depository Participant(s). Additionally, a letter providing the web-link, including the exact path of Notice of 37th AGM and Annual Report being sent to those members whose email address is not registered with the Company/DP. Further, hard copies of the Annual Report will be provided to those members who request for the same at maral.investor@Injbhilwara.com. Members holding shares either in physical form or in dematerialization form, as on the cut-off date for e-voting i.e. tuesday, 18th august 2026, may cast their vote electronically through electronic voting system (“Remote e-voting”) provided by National Securities Depository Limited (“NSDl”). All members informed that:- i) the Ordinary and Special Businesses, as set out in the Notice of 37th AGM, will be transacted through voting by electronic means; ii) the remote e-voting shall commence on Friday, 21st august 2026 at 9:00am (ISt); and end on monday, 24th august 2026 at 5:00 Pm (ISt); iii) the cut-off date is tuesday, 18th august 2026 for determining the eligibility to vote through e-voting or through the e-voting system during 37th AGM; iv) Any person, who purchase shares of the Company and becomes Member of the Company after the Company has sent the Notice of 37th AGM by email and holds shares as on 18th august 2026 (“cut-off date”), may obtain the User ID and password by sending a request to NSDL at evoting@nsdl.com or to the Company's email address maral.investor@lnjbhilwara.com. However, if a person is already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote; v) Members may note that : a) the remote e-voting module shall be disabled after the aforesaid date and time for voting and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently; b) the Members who have cast their vote by remote e-voting prior to the date of 37th AGM may participate in 37th AGM through VC/OAVM facility but shall not be entitled to cast their vote again through the e-voting system during 37th AGM; c) the Member participating in 37th AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting system during 37th AGM; and d) a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date for e-voting only shall be entitled to avail the facility of remote e-voting, participating in 37th AGM through VC/OAVM Facility and e-voting during 37th AGM. vi) The Notice of 37th AGM and the Annual Report of the Company are also available on the website of the Company at www.maraloverseas.com, on the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of NSDL (agency for providing the Remote e-voting and e–voting during the AGM facility) i.e. www.evoting.nsdl.com. vii) In case of any queries, members may refer the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the download section of www.evoting.nsdl.com or call on toll free no.: 022-4886 7000 or send a request at evoting@nsdl.co.in. In case of any grievance connected with facility for remote e-voting or e-voting, please contact to Ms. Pallavi Mhatre, Deputy Vice President, NSDL at 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra – 400 051 and at designated email ID: evoting@nsdl.co.in. viii) Those Members who have not yet registered their email addresses are requested to get their email addresses registered by following the procedure given below: a) For Members holding shares in physical form, please send scan copy of a signed request letter in form ISR-1 mentioning your folio number, name of shareholder, copy of share certificate (front and back), complete address, email address to be registered along with scanned self-attested copy of the PAN, to MCS Share Transfer Agent Limited (“RTA”) at 179- 180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase – 1, New Delhi - 110020 b) For the Members holding shares in demat form, please update your email address through your respective Depository Participant(s). The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with MCA Circulars and SEBI Circulars. By order of the Board for maral Overseas limited Sd/- Sandeep Singh Place: Noida (U.P.) company Secretary & compliance Officer Date : 31st July 2026 m. No. FcS - 9877 NAME PLACE DATE Nava Bharat Indore 01.08.2026 ~~: L17124MP1989PLC008255 maral ~ ~: lRffi ~, ,ITl=[ 10f "Cfl,R; ~, PROUOTO BE INDIAN ~ ~, ~ ~ - 451660, ~ ~) PRIVILEGEDTOBEGLOBAL ffl: +91-7285-2654 [Showing first 8,000 characters — download PDF for full document]