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Maris Spinners Ltd

Announcement Under Regulation 30 - Board In Its Meeting Held Today 28-03-2025 Approved The Following Proposals.1. To Enter Into Power Purchase Agreement 2. To Make Investment In The Equity Shares Of Neogreen Power Pvt Ltd Bangalore

12:02 PM, 28th Mar 2025

the following proposals are approved by the Board of Directors of Maris Spinners Ltd at its meeting held today the 28-03-2025 1. to Enter into power purchase agreement with neogreen Power Private Ltd Bangalore for purchase of solar power for Unit 1 Mysore.2. To make investment in the equity shares of Neogreen Power Pvt Ltd Bangalore for the value not exceeding Rs. 81 Lakhs in connection with the above power purchase.

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