Marsons Ltd — Important, 16-07-2026: Company Update

Marsons Limited reports that Independent Director Mr. Mohammad Tinku has resigned due to personal commitments and other engagements. Consequently, he has ceased to be a member of the Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility Committees. The Board has reconstituted these committees, appointing Mr. Surojit Ghosh, a Non-Executive Director, as a member across all five committees to ensure continued oversight. This updates the company's board composition and committee structure.