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(As on May 23, 2025, 15:01)

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Marsons Ltd. - Shareholder Meeting / Postal Ballot-Outcome of EGM

The Extra-Ordinary General Meeting of the Company was held on Friday, 23rd May 2025 at 2:00 P.M. through VC/ OAVM. Please find enclosed herewith the proceedings as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015. The meeting concluded at 2:23 P.M.

ATTENTION INVESTORS

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