summary of proceedings of 47th Annual General Meeting of Maris Spinners Ltd held on today 20th August 2026 at 10 AM through video conference and other Audio visual means

T : + 91.44 281.1 59 ~O/12 M : adm~ans.co.m W : www.maris.co.in em : L93090TN1979PLC032618 MARIS MARIS SPINNERS LIMI ED· Registered Office: 11, Cathedral Road, Chennai - 600 086. MSLI048 12026-27 20-08-2026 BSE Limited., CorporateRelationship Department Floor 25.PhirozeJeejeebhoyTowers Dalal Street. Mumbai- 400001 Dear Sir, Sub: SummaryProceedingsof47th AGMheld on Thursdaythe 20.08.2026 Ref: ScripCode: 53150329-08-2025 Weare enclosing the SummaryProceedingsofthe 47" AnnualGeneral Meetingofthe Companyheld onThursdaythe ZothAugust2026. Themeeting startedat 10100AM and concludedat 11.00AM. This is foryourinformation andrecords. Thanking you Yours faithfully For MarisSpinners Ltd N. Sridharan Company Secretaryand ComplianceOfficer Mills Unit I : Kattemalalavadi Village, HunsurTaluk,Mysore District- 57~ 134. Telephone: 08222 - 252 153 GST:29AAACM987 F1ZO Unit II : Kulithalai Road,Manapparai, TrichyDistrict- 621 306. Mobile: 98424 31113 GST:33AAACM9874F1Z8 T :+ 9144281.1 59 ~O /12 M : adm11@mans.co.In W : www.maris.co.in crN :L930$OTN1979PLC032618 MARIS SPINNERS LIMI ED MARIS Registered Office: 11, Cathedral Road, Chennai - 600 086. SUMMARY OF PROCEEDINGOF 47thANNUAL GENERAL MEETING OF MARIS SPINNERS LTD, CHENNAI 600086 47thAnnual General Meeting of the Company was held on Thursday the 20 August 2026 at 10.00 AM through video conference (VC) IOther Audio Visual Means (OAl M) DIRECTORSPRESENT 1.Mr. T Raguraman 2. Mr. Harigovind 3. Smt. V Sumathi 4. Mr. S Swaminathan 5. Mr. S Kalyanarman 6. Mr. Adithya Raghuraman 7. Mrs. Ananthakumar Dhamayanthi 8. MR. T Jayaraman 9. Mr R Thangamariyappan 10. Mr R S Ganapathi Technical Director In Attendance 1Mr. N. Sridharan Company Secretary 2. Mr RC Ravikumar Statutory Auditor 3. Mr. V Shankararamann Practising Company Secretary 4. Mr. C Srinivasan Chief Financial Officer The Company Secretary informed that the requisite quorum has been pres nt and the meeting has commenced. He informed about the regarding participation in the meeing. Mr. S Kalyanaraman independent director announced that Mr. T Ragh maman Managing Director is elected as Chairman of this Annual General Meeting. Mr. T Raghuraman Managing Director chaired the proceedings of the Mee ing. The Chairman introduced the Directors, Company Secretary, Practising <j:ompanySecretary and Chief Financial Officer present at the meeting. The Chairman informed that the meeting was conducted through velOVAM as permitted by Ministry of Corporate Affairs and SEBI. The number of shareholders as on the cut-off date 13-08-2026 were 2712. The total number of shareholders who attended the meeting was 41. The d tails of the number of shareholders present at the meeting are as follows; category Promoter and Promoter Total group bliC In person NIL INIL NIL Proxy/ authorised representative 1 0 1 video Conferencing 6 I 34 40 ..._ Total 7 34 41 A?". iN~ f//.~' Mills Unit I : K Tea lt ete pm hoa nla ela :v 0a 8d 2i 2V 2ill -ag 2e 5, 2H 1u 5n 3surTaluk, GM Sy Ts :o 2re 9AD Ais Atr Cic Mt- 5 87 71 4F1 13 Z4 0. ( (/) CHENNAI r I) ~ 600086 -f Unit II Kulithalai Road,Manapparai, TrichyDistrict- 621 306. ~ .() Mobile: 98424 31113 GST:33AAACM9874F1ZB "* fBoard of Directors the Accounts for . d h mbers that the Report 0 h The Chairman informe t e me . 47th AGM was t en as read as t e 6 dthe notice convenmg the . the financial year 31-3-202 an 0qualific tion in the Audit h bers As there was n had already been circulated to t e mem . same . b d and therefore taken as read. . t equired to e rea the Report It was no r P ti ing Compn Secretary as . Mr V K Shankararamann rae IS Th Company had appomted . . ld prior and e . ., the process of remote e-voting e Scruti.n,iser for the purpose of scrunrusing e-voting during AGM. Ch . addressed the meeting. Thereafter the airman h ent at the eeting namely Mr. Ch . three speakers w 0 pres On the announcement of airman, k tth Meeting hrough Vel OAVM . h k dMr Reddppa Gunduru spo ea e Bharat Raj, Mr Abhis e an . . an ovided reply to the and sought clarifications on the company's busmess. The Chamn .p . shareholders quene.s and he further m':D onne d that detailed informatio will be sent to the concerned shareholders by email. The following resolutions as set out inthe Notice convening the Annual eneral Meeting were approved by the members. S.no Particulars Adoption of Balance Sheet, Auditors report etc. for the dinary Resolution Ordinary Resolutionfinancial ear 31stMarch 2026 I To reappoint retiring Director Mrs.Ananthakumar dinary Resolution Dhamayanthiwho is retiring by rotation eligible for re a ointment To reappoint retiring Director Mr.A Harigovindwho is Ordinary Resolution retiring by rotation eligible for re-a ointment Appointment of Mr. A.Gopala Iyengar, as Cost Auditor Ordinary Resolution for the financial ear 2026-27 Re-Appointment of Mr T Raghraman (Din 01722570) as S ecial Resolution Managing D Director for a period 3 years from 23-9-2026 to 22-9-2029 and fix his remuneration The Chairman announced that the e-voting results along with Scrutinise's Report will be informed to the Bombay Stock Exchange and also placed on the websit of the Company and BSE within 48 hours from the conclusion of the General Meeting. Mr Harigovind Wholetime Director thanked the shareholders and others orparticipating inthe meeting. The Meeting concluded at 11.00 AM after being open for 30 .nutes for e-voting. The Voting results pursuant to Regulation 44(3) of the SEBI Listing R gulations and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be sub itted in due course. For Maris Spinners Ltd N. Sridharan Company Secretary and Compliance Officer -2...-