The Minutes of 47th Annual General Meeting of Maris Spinners Ltd held on Thursday the 20th August 2026 is enclosed for the information and request you to take on record.

T: +91428115910/12 M : admii @maris.co,in W : www.maris.co.in CIN : L930 OTN1979PLC032618 """'MARIS MARIS SPINNERS LIMIl ED· Registered Office: 11,Cathedral Road, Chennai - 600 086. MSL/OSO/2026-27 31-08-2026 BSELtd., Corporate Relationship Department Floor25,PhirozeJeejeebhoyTowers DalaiStreet, Mumbai -400001 DearSir, Scrip Code: 531503 Reg:Minutes of AnnualGeneralMeeting of MarisSpinnersLtdheldon 20-08-2026 We areenclosingacopyofthe Minutes of AnnualGeneralMeeting of MarisSpinners Ltdheldon 20- 08-2026. Kindlytakethe aboveon record. ThankingYou, ForMarisSpinnersLtd N.Sridharan CompanySecretaryandComplianceOfficer Encl:Asabove Mills Unit I : Kattemalalavadi Village, HunsurTaluk,Mysore District- 571 134. Telephone: 08222 -25~ 153 GST:29AAACM987LF1ZO Unit II Kulithalai Road,Manapparai, TrichyDistrict- 621 306. Mobile: 98424 31113 GST:33AAACM9874F1ZB MINUTESOFTHEMEETINGOFTHE47 THANNUALGENERALMEETINGOFMIS. MARISSPINNERS IMITEDHELD ONTHURSDAY,20 th August 2026,AT10.00A.M.through video and other audiovisual means tT 9th FLOOR, NO.ll, CATHEDRARLOAD,CHENNAI-600086. PRESENT S.NO NAME CATEGORY 1 Mr. TRaghurarnan. ManagingDirector and shareholder 2 Mr. HARIGOVIND Wholetime Director and shareholder 3 Mr. Adithya Raghuraman Wholetime Director 4 MrTJayaraman Director and shareholder 5 Mrs. Ananthakumar Dhamayanthi Director 6 Mr. SKalyanaraman Independent Director 7 Mr. SSwaminathan Independent Director 8 Mrs. VSumathi Independent Director 9 Mr RThangamariyappan Technical Director and shareholder 10 Mr RSGanapathi Technical Director and shareholder IN ATTENDENCE SL.NO NAME CATEGORY 1 Mr.N. Sridharan COMPANYSECRETARY 2 Mr CSrinivasan ChiefFinancial Officer and Shareholder 3 Mr.VKShan!s,araramann PRACTICINGCOMPANYSECRETARY 4 Mr Ravikumar RC Statutory Auditor MEMBERSATTENDED Inaggregate, 41members joined through videoconferencing andout ofthat onemember was rep esented by anauthorised representative. The Company Secretary. N.Sridharan welcomed the shareholders and he briefly informed about some important aspects regarding participation in the meeting. Mr.SKalyanaraman Independent Director informe'dthat Mr.TRaghuraman, Managing DirectorwIIpreside overasChairman ofthe meeting. Mr.TRaghuraman, Managing Director, took the Chairand presided overthe meeting. Asthe requisite quorum was present, the Chairman calledthe meeting inorder and welcomed the members. The Chairman informed that pursuant to Section 170 of the Companies Act, 2013, the Registe of Director's' Shareholdings, Register of Contracts or Arrangements inwhich Directors are interested pursuant oSection 189 ofthe Companies Act2013 were kept forinspection atthe Website ofthe Company. The Chairman delivered his Speech on the business activities, performance and the future pr spects of the Company. TheNoticeandthe Director's Reportascirculated tothe Members were taken asreadwi hthe Consent CHENNAI ~ II A: 600086 'f ~ .<:> ---*- ------ -- - -- -- --- --- ofthe Memberspresent.Asthere is no qualification inthe Auditors Report and Secr tarial Audit Report, the Auditors Report and Secretarial Audit Report were alsotaken asread. TheChairman then took upthe official business ofthe meeting. Chairman informed the Members that there Were intotal 5(Five) resolutions proposed to bepassed in the AGM andthe same were forming part ofthe Notice ofthe AGM set out inthe Annual eport. Since the Notice hadalready been circulated to the Members andthe resolution hadbeenputto atethrough remote e-voting, the resolutions were taken asread. The detailed Explanatory Stateme t settingout material information with respectto all certain itemsof OrdinaryBusinessandall ite sofSpecial Businessalsoformedapartofthe Noticeof.theAGM. Proposingandseconding for the resolutions isnot required asallthe items are c nsidered by evoting andfollowingresolutionsasmentionedintheNoticeoftheAGM weredeemedt bytheMembers. Thedetailsofvotescastbyremotee-votingaregivenundereachresolution. ORDINARYBUSINESS 1.Adoption of Balance sheet, Auditors report etc. for the financial year 31st Mar h2026. "RESOLVEDthat the Audited Statement of Profit & loss for the Year ended 31't March 2026 andthe Director's andAuditor's Report thereon, beandare hereby approved andadopted." i. Voted in favour of the resolution: RemoteE-voting& NumberofVotescast %oftotal numberof E-VotingattheAGM bythem validvotescast 5117559 5117553 100% ii. Votedagainstthe resolution: RemoteE-voting& NumberofVotescast %oftotal numberof E-VotingattheAGM bythem validvotescast iii. Invalidvotes RemoteE-voting& NumberofVotescast %oftotal numberof E-VotingattheAGM bythem validvotescast 0 0 0 Asthe votes castin Favour of the resolution ismore than the votes castAGAIN T,the resolution ispassedasanORDINARYRESOLUTION. --------- - 2. Re-appointment of Mrs. Ananthakumar Dhamayanthi (DIN 08461584), he retiring Director "RESOLVEDthat Mrs.Ananthakumar Dhamayanthi (DIN08461584), the retiring Director, be andishereby re-elected asDirector of the Company, liable for retirement byrc ation. i.Votedinfavour oftheresolution: RemoteE-voting& NumberofVotescastbythem %oftotal nunberofvalid E-VotingattheAGM votes ast 5117559 5117551 100% ii.Voted againstthe resolution: RemoteE-voting& NumberofVotescastby %oftotal nurrIberofvalid E-VotingattheAGM them votes ast iii.lnvalidvotes: RemoteE-voting& NumberofVotescastby .%oftotal nunberofvalid E-VotingattheAGM them votes ast 0 0 0 Asthe votes cast ~infavour of the resolution are more than the votes cast AGAINST,the resolution ispassedasanORDINARYRESOLUTION. 2.Re-appointment of Mr. A Harigovind (DIN06428975), the retiring Director "RESOLVEDthat Mr. AHarigovind (DIN06428975) the retiring Director, be and shereby re- elected asDirector of the Company, liablefor retirement byrotation. i.Votedinfavour oftheresolution: RemoteE-voting& NumberofVotescastby %oftotal numberofvalid E-VotingattheAGM them votesc~st 5117559 51.1.7 ~5 ~53 100% ii.Votedagainsttheresolution: , RemoteE-voting& NumberofVotescastbythem %oftotal nunberofvalid E-VotingattheAGM votescast iii.lnvalidvotes: RemoteE-voting& NumberofVotescastbythem %oftotal numberofvalid E-VotingattheAGM vote cast 0 0 0 _..,..,.. (fllj . - CHENNAI 12; 600086 ~ ----,-- -- - - - -- As the votes cast in favour of the resolution are more than the votes cast J GAINST,the resolution ispassedasanORDINARYRESOLUTION. SPECIALBUSINESS 4. Appointment of M/s A. GopaJaIyengar, CostAccountants asan Ordinary ~esoJution IIRESOLVEDTHAT, pur-suantto Section 148(3) of the Companies Act, 2013 an~ rule 6(2) of the Companies(Costrecords andAudit Rules)2014,M/s A.GopalaIyengar, Cos Accountants (Registration No. 4915) be and are hereby appointed asthe CostAuditors of he Company to conduct audit of cost records made and maintained by the Company pertaining to manufacture of (product/services) for financial year commencing on 1st A ril 2026 and ending on 31st March 2027 to hold office from conclusion of this meeting un il conclusion of nextAnnual General Meeting. Further RESOLVEDTHATthe Board of Directors ofthe Company beand ishereby authorised to take such steps as may be necessary, desirable or expedient to give ffect to this resolution. I.Votedinfavour the resolution: RemoteE-voting& NumberofVotescast %oftotal RemoteE-voting& E-VotingattheAGM bythem numberofvalid E-VotingattheAGM votescast 5117559 5117553 100% <, II.Votedagainstthe resolution: RemoteE-voting& Number.ofVotescast %oftotal numberofvalid otescast E-VotingattheAGM bythem . IIl.1nvalidvotes: RemoteE-voting& NumberofVotescastby %oftotal numberofvalid otescast E-VotingattheAGM them 0 0 o. Asthe votes cast in favour of the resolution are more than the votes cast ~GAINST,the resolution ispassedasanORDINARYRESOLUTION. ~CHENNAI ~)) ., ~ 600086 'i - - - _j__ -- --- ----- 5.Reappointment of consider re-appointment of Mr T Raghuraman Managing Drector (DIN 01722570) for aperiod of 3years from 23-09-2026 to 22-09-2029 and fix his re uneration. "RESOLVED THAT pursuant to the provisions of Sections 164, 196, 197 and 2 re [Showing first 8,000 characters — download PDF for full document]