In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020. The above said disclosure also available on the Company''s website www.maraloverseas.com We request you to kindly take note of the same.

Dear Sir/Madam, Please find enclosed herewith the copy of public notice advertisement of Un-audited Financial Result for quarter and half year ended 30th September, 2020 in Compliance of Regulation 30 and 47 of SEBI (Listing Regulation and Disclosure Requirement) Regulation, 2015. The aforesaid financial result has been approved by the Board of Directors of the Company in their meeting held on 30th October, 2020. The said results were published in English Newspaper in the 'Business Standard', New Delhi and in Hindi Newspaper in the 'Nav Bharat', Indore on 31st October, 2020. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on record.

2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS - 8863). A brief profile is enclosed herewith as Annexure-B.

Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today i.e. October 30, 2020 inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2020, the Statement of Assets and Liabilities and Statement of Cash Flow along with the Limited Review Report issued by the Statutory Auditors' thereon, enclosed as Annexure-A. 2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS - 8863). A brief profile is enclosed herewith as Annexure-B. The meeting of the Board of Directors commenced at 03:20 PM and concluded at 04:20 P.M.

Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today i.e. October 30, 2020 inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2020, the Statement of Assets and Liabilities and Statement of Cash Flow along with the Limited Review Report issued by the Statutory Auditors' thereon, enclosed as Annexure-A. 2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS - 8863). A brief profile is enclosed herewith as Annexure-B. The meeting of the Board of Directors commenced at 03:20 PM and concluded at 04:20 P.M.

Dear Sir/Madam, In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 30th October, 2020 in the newspapers 'Financial Express' in English language and in ' Nav Bharat' in Hindi language on dated 23rd October, 2020 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on record.

MARAL OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2020 ,inter alia, to consider and approve This is to inform you that in pursuance to regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 30th October, 2020 to consider and approve the Un-audited Financial Results of the Company for the quarter & half year ended the 30th September, 2020. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st October, 2020 and shall remain closed till 1st November, 2020 (Both days are inclusive) .

Maral Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Please find enclosed the Certificate issued by the Practicing Company Secretary in pursuance to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended 30th September, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIRENDRA KUMAR GARGDesignation :- Company Secretary and Compliance Officer