Maral Overseas Limited — Others, 02-08-2025: Copy of Newspaper Publication

Maral Overseas will hold its 36th Annual General Meeting on Friday, August 29, 2025, via Video Conferencing. Shareholders can participate in e-voting from August 26-28, with August 22, 2025, as the cut-off date. Additionally, the company has opened a special window for investors to re-lodge physical share transfer requests that were rejected before April 1, 2019, and not re-submitted by March 31, 2021. This crucial window is available from July 7, 2025, to January 6, 2026. All successful transfers will be processed in demat mode, requiring a demat account and Client Master List.