The Board of Maris Spinners Ltd at its Meeting held on 7th August 2026 approved the appointment of Ms. B M Shanmuga Priya as Company Secretary cum Compliance Officer of the Company with ....

T :+ 91 44 2811 59 10 /12 M : admin@maris.co.in W : www.maris.co.in CIN :L93090TN1979PLC032618 MARIS MARIS SPINNERS LIMITED· Registered Office: MSL/ 044/2026-27 7thAugust 2026 11, Cathedral Road, Chennai - 600 086. TheDeputy General Manager Corporate Relationship Department PJ Towers, First Floor, Dalal Street Mumbai - 400001 Respected Sir/Madam, Scrip Code: 531503 Subject: Intimation under Regulation 30- Appointment of Company Secretary (KeyManagerial Personnel) of the Company Basedon the recommendation of the Nomination and Remuneration Committee, the Board, in its meeting held today i.e 7th August, 2026 appointed Mrs. B M Shanmuga Priya (Membership No.ACS53050) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and shall designate her as Company Secretary Cum Compliance Officer of the Company with effect from pt September 2026. Further, the detailed disclosure of his appointment as required under Regulation 30 read with Schedule III - Para A (7e) of Part A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CiR/P/0155 dated 11th November 2024 are set out in Annexures enclosed herewith. Kindly take the same on your record. Thanking You For MARISSPINNERSLTD HARIGOVIND WHOLETIME DIRECTOR DIN:06428975 MillsUnitI : KattemalalavadiVillage,HunsurTaluk,MysoreDistrict-571134. Telephone:08222-252153 GST:29AAACM9874F1Z0 UnitII : KulithalaiRoad,Manapparai,TrichyDistrict-621306. Mobile: 9842431113 GST:33AAACM9874F1ZB T :+ 91 442811 59 10 /12 M : admin@maris.co.in W : www.maris.co.in CIN :L93090TN1979PLC032618 MARIS MARIS SPINNERS LIMITED Registered Office : 11, Cathedral Road, Chennai - 600 086. ANNEXURE S. Detailsofevents that Information of suchevent(s) no needto beprovided 1 Reasonfor Changeviz. Ms.BM ShanmugaPriyaisappointedas appointment,resignation, removal, CompanySecretarycumCompliance death orotherwise Officerwith effect from 1-9-2026 The existingCompanySecretaryMr NSridharan hastendered hisresignationdueto health reasonsandto berelievedon31't August 2026. 2 Date of Appointment/Cessation Dateofappointment with effect from 1-9-2026 3 Brief profile Ms. B M ShanmugaPriyaa member of the Institute of CompanySecretariesof India membership noACS53050 hasmore than 10 years' experience including PCS experienceof6years.SheisalsohavingLLB qualification. Tillrecentlyshewaspractising asPractisingCompanySecretary. Herexpertisewill benefit the company. 4 Disclosure of relationships between NotApplicable. directors (in caseof appointment of adirector) For MARIS SPINNERSLTD HARIGOVIND WHOLETIME DIRECTOR DIN:06428975 Mills Unit I : Kattemalalavadi Village, HunsurTaluk,MysoreDistrict - 571 134. Telephone: 08222 -252 153 GST:29AAACM9874F1ZO Unit II Kulithalai Road,Manapparai, TrichyDistrict- 621 306. Mobile: 98424 31113 GST:33AAACM9874F1ZB