We have to inform you that Marsons Limited ('the Company') has fixed up the Record Date viz. Friday, 21st June, 2019 for the following purpose: 1. Reduction of Share Capital through Reduction in Face Value of Equity Shares from Rs. 10 each to Re. 0.20 each. 2. Consolidation of Face Value of the Shares from Re. 0.20 each to Re. 1 each. Please consider this as notice under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find enclosed herewith the following documents to enable you to take on record the Record Date fixed for the aforesaid purpose: 1. Certified true copy of Order passed by Honourable National Company Law Tribunal, Kolkata Bench in terms of Insolvency and Bankruptcy Code, 2016 on 23rd May, 2019 along with Resolution Plan - enclosed as Annexure 1 & 2. 2. Certified True copy of e-form INC- 28 filed with Registrar of Companies along with copy of Challan enclosed as Annexure 3 & 4. 3. Synopsis of the Resolution Plan is enclosed as Annexure - 5.