The Board meeting was commenced at 10.30 AM. We hereby state that the following was considered at the Board of Directors meeting held on 28-5-2025.. 1. Audited accounts for the period ended 31.03.2025 were approved and adopted. 2. The Directors report and Balance Sheet for the year ended 31t March 2025 was approved and adopted. 3. Notice convening the 46" Annual General Meeting on 29t August 2025 through audio video means was approved. 4. Closure of Register of members from 23.08.2025 to 29.08.2025 (both days inclusive) was approved. 5. MrA. Gopala lyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company for financial year commencing on 1deg April 2025 and ending on 315t March 2026. 6. Mr. V.K. Shankarararamann, M/s V K S Associates, Practicing Company Secretary is appointed for a period of five years from 01.04.2025 to 31.03.2030, and this appointment has been included in the ensuing AGM Notice.

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Maris Spinners Ltd.

28 May 2025

32.24

0.22%

Corp. Action

Maris Spinners Ltd-$ - 531503 - Book Closure For Maris Spinners Ltd

BSE India

In connection with the Annual General Meting of the Company to be held on 29th August 2025 , the Books of Maris Spinners Ltd will be closed from 23-8-2025 to 29/8/2025 (Both days inclusive )

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Maris Spinners Ltd.

28 May 2025

32.24

0.22%

Company Update

Maris Spinners Ltd-$ - 531503 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance report for the year ending 31st March 2025 for Maris Spinners Ltd issued by Mr V K Shankararamann Practicing Company Secretary

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Maris Spinners Ltd.

28 May 2025

32.24

0.22%

Result

Maris Spinners Ltd-$ - 531503 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

Audited financial results for the quarter ended 31st March 2025 of Maris Spinners Ltd

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Maris Spinners Ltd.

28 May 2025

32.24

0.22%

Board Meeting

Maris Spinners Ltd-$ - 531503 - Board Meeting Outcome for Outcome Of Board Meeting Of Maris …

BSE India

The outcome of Board meeting of Maris Spinners Ltd held on today the 28th May 2025 as follows : Audited accounts for the period ended 31.03.2025 were approved and adopted. The Directors report and Balance Sheet for the year ended 31st March 2025 was approved and adopted. Notice convening the 46th Annual General Meeting on 29th August 2025 through audio video means was approved. Closure of Register of members from 23.08.2025 to 29.08.2025 (both days inclusive) was approved. Mr A. Gopala Iyengar, Cost Accountant has been re-appointed as the Cost Auditors of the Company for financial year commencing on 1st April 2025 and ending on 31st March 2026. Mr. V.K . Shankarararamann, M/s V K S Associates, Practicing Company Secretary is appointed for a period of five years from 01.04.2025 to 31.03.2030, and this appointment has been included in the ensuing AGM Notice.

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Maris Spinners Ltd.

28 May 2025, 12:00AM

32.24

0.22%

Annual Report

Annual report for Maris Spinners Ltd. for FY-2025

None

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Maris Spinners Ltd.

28 Apr 2025

32.24

0.22%

Board Meeting

Maris Spinners Ltd-$ - 531503 - Board Meeting Intimation for Board Meeting Of Maris Spinners Ltd …

BSE India

Maris Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Board Meeting of Maris Spinners Ltd to be held on Wednesday the 28th May 2025 at 10.30 AM to Consider, among other things, the following: 1. To approve the audited financial results for the year ending 31-3-2025 2. To fix the date of Annual General meeting and approve the Notice of the Annual General Meeting 3. To approve the book closure / Record date 4. To approve the related party transactions for the half year ending 31-3-2025 5. To consider and approve any other subject with the permission of the Chairman

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Maris Spinners Ltd.

11 Apr 2025

32.24

0.22%

Company Update

Maris Spinners Ltd-$ - 531503 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

CONFIRMATION CERTIFICATE UNDER REGULATION 74(5) OF SECURITIES AND EXCHANGE BORAD OF INAID(DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31ST MARCH 2025

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