Maral Overseas Limited — Others, 19-02-2025: Copy of Newspaper Publication

Maral Overseas has confirmed the dispatch of the Postal Ballot and E-voting Notice to its members, facilitating the approval for the re-appointment of key executives: Shri Shekhar Agarwal as Managing Director and Shri Shantanu Agarwal as Joint Managing Director for three years. The remote e-voting process will occur from 19th February to 20th March, 2025. This move is expected to bolster management stability, potentially fostering investor confidence in the company's leadership continuity and strategic direction. Overall, this update signals a proactive approach to governance, suggesting a positive outlook for shareholder engagement.