Appointment

Ref: MEIL/SEC/2026-27/31 11th August, 2026 The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor, Plot No. C/1h G Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: MARINE ISIN: INE01JE01028 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI LODR Regulations”) and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company vide resolution passed by circulation on August 8, 2026, and approval of DIN received on 10th August, 2026, have approved the appointment of Mr. Shanmugam Nagarajan (DIN: 11881663) as an Additional Director in the category of Non Executive Independent Director of the Company for the first term of 3 consecutive years commencing from August 10, 2026 subject to the approval of the shareholders of the company to be obtained within three months hereof. The disclosure required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. You are requested to take the same on record & oblige. Thanking You. For Marine Electricals (India) Limited Deep Shah Company Secretary & Compliance Officer ACS: 61488 Annexure A The requisite details in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are as below: Sr No Particulars Details 1 Name of Director Mr. Shanmugam Nagarajan DIN:11881663 1 Reason for change viz. appointment, Appointment as an Additional Director re-appointment, resignation, removal, (Non Executive Independent Director) death or otherwise; 2 Date of Appointed for a term of three (3) years appointment/reappointment/cessation (as w.e.f August 10, 2026, subject to approval applicable) & term of of the shareholders of the Company not appointment/re-appointment; liable to retire by rotation in the category of Non-Executive Independent Director 3 Brief profile (in case of appointment); Mr. Shanmugam Nagarajan holds a Bachelor of Engineering (B.E.) in Electrical and Electronics Engineering and a Master of Business Administration (MBA). He is a versatile business leader with over four decades of distinguished experience spanning Industry, Infrastructure, Energy and Power, along with early leadership experience in emerging businesses such as Data Centers. During his 20-year association with Schneider Electric, he held leadership positions across nearly every major business unit, with responsibilities spanning India, Sri Lanka, Bangladesh and the MINA region. As the leader of Global Strategic Accounts, he played a pivotal role in developing and expanding new regional markets in India and globally. His extensive experience combines strategic leadership, business development, market expansion and operational management across diverse geographies and industry segments. 4 Disclosure of relationships between Mr. Shanmugam Nagarajan is not related to directors (in case of appointment of a any of the directors of the Company. director); 5 Information as required, regarding the Mr. Shanmugam Nagarajan is not debarred director not being debarred from holding from holding the office of Director by virtue the office by virtue of any SEBI order or any of any SEBI Order or any other such other such authority Authority.