MARAL OVERSEAS LTD.

Maral Overseas Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The exact date of the board meeting to approve these financial results will be communicated separately.

Maral Overseas Ltd is consolidating its garment unit operations in Noida, Uttar Pradesh. The unit at D-347, Sector-63 will merge with the existing unit at A-37, Sector-64 by August 31, 2026. This involves transferring assets, inventories, and business activities. Consequently, the lease for the Sector-63 unit will be terminated by the same date. The company states this is an internal operational realignment within the Garment Division and will not impact overall business operations.

Maral Overseas Ltd has filed a disclosure regarding the re-lodgment of transfer requests for physical shares during May 2026, as per SEBI circular. The report from MCS Share Transfer Agent Limited indicates that 2 transfer requests were received, processed, and approved, with 0 rejected. The average processing time for these requests was 10 days. Two rejections occurred due to missing documentation like proof of purchase and self-attested PAN/Aadhaar with ISR 2.

Maral Overseas Ltd's board approved the appointment of M/s. BGJC & Associates LLP and M/s. Agarwal & Saxena, LLP as Internal Auditors for Sarovar and Garment Divisions respectively, and M/s. K. G. Goyal & Co. as Cost Auditor for the financial year 2026-27. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and the acquisition of a 26% stake in Asawata Energy Private Limited for a 15 MW solar power plant.

Maral Overseas Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the acquisition of a 26% stake in Asawata Energy Private Limited for setting up a 15 MW Solar Power Plant. Additionally, internal and cost auditors were appointed for the financial year 2026-27.

Maral Overseas Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The company will acquire a 26% stake in Asawata Energy Private Limited for a 15 MW solar power plant. They also appointed M/s. BGJC & Associates LLP and M/s. Agarwal & Saxena, LLP as Internal Auditors for FY 2026-27 and approved the appointment of M/s. K. G. Goyal & Co. as Cost Auditor for FY 2026-27.

Maral Overseas Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. They also approved the acquisition of a 26% stake in Asawata Energy Private Limited for a 15 MW solar power plant and appointed internal and cost auditors for the financial year 2026-27. The board meeting concluded at 4:00 P.M.

Maral Overseas Ltd. announced the status of re-lodgment requests for physical share transfers for April 2026, as per SEBI Circular dated January 30, 2026. The company received two requests, processed two requests, approved zero requests, and rejected two requests. The average time taken for processing requests was 10 days. The rejections were due to requirements for valid transfer deeds, broker purchase stamps, SH 4 forms, purchase proof, certified copies of CML, and ISR 2 forms.

Maral Overseas Ltd. has scheduled a Board of Directors meeting for Thursday, May 7, 2026. The main purpose of this meeting is to consider and approve the company's audited financial results for the quarter and financial year that ended on March 31, 2026. This intimation is in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company confirmed that the trading window for dealing in its shares remains closed until May 9, 2026, as previously intimated on March 26, 2026.

Maral Overseas Ltd, in accordance with SEBI Circular No. SEBI/HO/38,13/ 11(2)2026-MIRSD-POD/1/3750/2026, has released the report for March 2026 from M/s. MCS Share Transfer Agent Limited. The report details the status of re-lodgment of transfer requests for physical shares under the special window provided by the SEBI Circular dated 30.01.2026. Notably, there were no shares rejected during the processing of requests received during the month.