Marsons Ltd — Important, 15-07-2026: Company Update

Marsons Limited announced Mr. Mohammad Tinku's resignation as an Independent Director, citing pre-occupational and personal commitments. Consequently, he also ceased membership from the Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility Committees. The Board promptly reconstituted these committees, appointing Mr. Surojit Ghosh, a Non-Executive Director, as a member to all five committees. This change, replacing Mr. Tinku, ensures continuous board oversight and maintains key governance structures for shareholders.