Outcome of Board Meeting

MARSONS setting power in motion Date: 13 August 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G- block, Bandra- Kurla Complex Mumbai-400001. Bandra (E ), Mumbai-400051 Scrip Code: 517467 Scrip ID: MARSONS Dear Sir/ Madam, Sub: Outcome of the Board meeting held today i.e., Thursday, 13™ August 2026. Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”) as amended from time to time. 1. In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are pleased to enclose the Unaudited Quarterly Financial Results (Provisional) (Consolidated & Standalone) of the Company for the Quarter ended 30 June 2026 (marked as Annexure - 1) which have been duly approved by the Board of Directors of the Company in its meeting held on 13™ August 2026. A copy of Limited Review Report on the said results, in the prescribed format, issued by the Auditors of the company is also enclosed. In terms of Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the extract of financial results, in the prescribed format, shall be published by 15.08.2028 in Business Standard (All India English Edition) and Arthik lipi (Bengali vernacular language daily). The full format of the Results for the Quarter ended 30® June 2026 shall be available on the websites of the Stock Exchanges where equity shares of the Company are listed i.e. at The Bombay Stock Exchange Ltd. (www.bseindia.com) and on the Company’s website at www.marsonsonline.com. 2. The Statement on deviation or variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutional Placement etc. (marked as Annexure -2). The Board meeting commenced at 2:00 P.m. and concluded at 3:30 P.m. The date of AGM shall be disclosed in future course of time. You are requested to kindly take the same on record. For Marsons Limited UTTARA GEiadaw SHARMA B3y Uttara Sharma Company Secretary M. No. A48464 Marsons Limited Marsons House, Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata 700142, CIN: L31102WB1976PLCO30676 Mall: Info@marsonsonline.com Webslte: www.marsonsonline.com Phone: +91 33 22127189 NKSJ & ASSOCIATES Chartered Accountants Flat No. 4N, 4th Floor, Manideepa Building, Phones 033 4527 8115 4, Dr. Meghnad Saha Sarani, (Formerly : Southern Avenue), Mobile 9073555159 Kolkata — 700026 E-Mail _nksjandassociates@gmail.com LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF MARSONS LIMITED PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 AS AMENDED THE BOARD OF DIRECTORS, MARSONS LIMITED We have reviewed the accompanying statement of Unaudited Standalone Financial Results of MARSONS LIMITED (‘the Company”) for the quarter ended on 30" June, 2026 (“the Statement’) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred as the “the Regulation”)) read with relevant circulars issued by the SEBI from time to time; This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on 13" August, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34%), prescribed under section 133, of the Companies Act, 2013 read with relevant rules issued thereunder, SEBI Circular CIR/CFD/FAC 62/2016 dated 5% July, 2016 (hereinafter referred to as SEBI Circular) and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the “Institute of Chartered Accountants of India”. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS) as specified under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued there under and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. For NKSJ & Associates Chartered Accountants * (Registration No. 329563E) UDIN: 2 L23ULSUNZ AW 6142 (CA Sneha Jain) Place: Kolkata Partner Dated the 13t August, 2026 (Membership No. 234454) MARSONS LIMITED (CIN : L31102WB1976PLC030676) Regd. Office : Marsons House, Budge Budge Trunk Road, Chakmir, Maheshtala, Kolkata-700142 S TATEMENT OF STANI INAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 PREPAREIDN COMPLIANCE WITH THE INDIAN ACCOUNTING STANDARDS (Ind-AS) (Rs. In Lacs) SINo. STANDALONE Quarter Ended | Quarter Ended | Quarter Ended | Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 | 31.03.2026 (Unaudited) (Audited) (Unaudited) | (Audited) T__|Revenue from operations 4,926.26 922593 4702.91| 24503.09 II_|Other income 74.58 - 98.62 204.20 W[ Total Income (+l) 5,000.84 9,225.93 480173 | 24,707.29 IV_[Expenses : Cost of materials consumed 267089 701485 336276 | 18,556.53 Purchases of Stock-in-Trade - = N = (Changes in inventories of finished goods, work-in-progress and Stock-in-Trade (704.18)| (301.91) 404.24 49855 [Employee benefits expense 8035 9523 8074 344.76 Finance Costs 3617 37.27 996 136.29 Depreciation /amortzation expense 2358 13.73 16.71 7523 [Power and Fuel 3832 38.72 38.02 155.20 Other expenses 172 47636 86.19 716.07 Total expenses (IV) 4,262.25 7374.25 399862 | 2048463 V_|Profiti(Loss) before exceptional items and tax (I-IV) 738.59 1,851.68 80311 4,222.66 VI_|Exceptional Items-Prior Period ltems - 17 - 147 VIl_|Profit / (Loss) before tax (V-VI) 738.59 1,850.51 80311 422149 Vill_|Tax Expenses (1) Current Tax 5 010 = 0.10 (2) Deferred Tax 4565 (407 .38)| - (407 .38) IX__|Profit/ (Loss) for the Period from continuing operations (VII-Vill 592.94 2,257.79 803.11 4,628.77 X__|Profit/ (Loss) from discontinued operations - = = XI_|Tax expenses of discontinued operations XII_|Profit/ (Loss) from discontinued operations (after tax) (X-X|) 592.94 2,257.79 803.41 4628.77 XIlI_|Profit/ (Loss) for the period (IX+XIl) 592.94 2,257.79 803.11 4,628.77 XIV_[Other Comprehensive Income 984 (16.89) - (16.85) [ - A. C1 h) aI nt gem es s t ih n a tt h w ei l rl e vn ao lt ua b te io nr e sc ul ra ps ls ui sf ied to profit or loss. - 5 = A i Remeasurements of the defined benefit plans - 5 S = B i Equity Instruments through Other Comprehensive Income 5 - - = iv. Fair Value changes relating to own credit fisk of financial abiliies designated at faif| 1148 (19.66) g (19.66) value through profit or loss V. Share of Other Comprehensive Income in Associates and Joint Ventures, to the extent| B E = B classified into profit or loss Vi. Income Tax Relating To Above ftems (1.64) 281 - 281 i) Income tax relating to items that will not be reclassified to profit or loss. B. 1) Items that [Showing first 8,000 characters — download PDF for full document]