Certificate under SEBI (Depositories and Participants) Regulations, 2018

maral PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL 3rd 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 400001 Bandra (East), Mumbai- 400051 Scrip Code: 521018 Scrip Code: MARALOVER Sub: Compliance Certificate as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t June 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company (“RTA”), confirming the compliance for the quarter ended 30t June 2026. Kindly take the same on record. Thanking You, Yours faithfully, For Maral Overseas Limited mr‘ gh Company Secretary & Compliance Officer M. No. FCS-9877 Encl.: As above National Securities Depositories Limited, | Central Depository Services (India) Limited, Trade World, 4t Floor, Phiroze Jeejeebhoy Towers, Kamala Mills Compound, 16 Floor, Dalal Street, Lower Parel, Mumbai-400001 Mumbai-400013 Corporate Office : Regd. Office & Works : Bhilwara Towers, A-12, Sector-1 Maral Sarovar, V. & P. O. Khalbujurg Noida - 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: 09AACCM0230B227 GSTIN: 23AACCM0230B1ZI Corporate Identification No: L17124MP1989PLC008255 SANN MCS Share Transfer Agent Limited 179-180, DSIDC Shed, 3+ Floor Okhla Industrial Area, Phase -I New Delhi ~110020 Phane No: 0114140614951, Emmail: admin@nmesegistrascom Websitewww.mesregistrars.com, CINNO.U67120WB2011PLC165872 Ref. MCSSTA/MOV/06/2026 July 3, 2026 Maral Overrseas Limited Noida Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30" June 2026 Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30" June 2026, we hereby certify/ confirm that within 15 days of receipt of the securities received for dematerialization that: (a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges where the earlier issued securities are listed ;and (b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. This is for your information and record. Thanking you, Yours faithfully, For MCS Share Transfer Agent Limited Authorised Signatory