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Marsons Ltd

Shareholder Meeting / Postal Ballot-Outcome of EGM

03:00 PM, 23rd May 2025

The Extra-Ordinary General Meeting of the Company was held on Friday 23rd May 2025 at 2:00 P.M. through VC/ OAVM. Please find enclosed herewith the proceedings as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015. The meeting concluded at 2:23 P.M.

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