Minutes of the 46th Annual General Meeting of Maris Spinners Ltd held on 29th August 2025 is attached for your records .

Maris Spinners held its 46th AGM on 29 August 2025 via video conferencing, with 35 members attending plus one represented by proxy. Mr. T Raghuraman, Managing Director, chaired the meeting. A total of 7 resolutions were put to vote through remote e-voting, and all were passed with near-unanimous approval (5,568,565 votes in favour out of 5,568,572 valid votes, just 7 votes against). The resolutions included adoption of FY25 financial statements, re-appointment of Mr. T Jayaraman as Director, appointment of M/s A. Gopala Iyengar as Cost Auditor, and appointment of Mr. R. Thangamariappan and Mr. R.S. Ganappathi as Technical Directors for five-year terms. Mrs. Sumathi V was appointed as an Independent Director for five years, and Mr. V.K. Shankararamann was appointed as Secretarial Auditor for FY26 through FY30. Two shareholder speakers, Mr. Bharat Raj and Mr. Abhishek, addressed the meeting and the Chairman responded to their queries.