Independent Director Mohammad Tinku resigns; committees reconstituted

Mr. Mohammad Tinku (DIN: 09839960) has resigned as Independent Director of Marsons Limited effective close of business hours on July 16, 2026, citing pre-occupation and personal commitments. He confirmed no material reasons for the resignation. He stepped down from 5 board committees. Mr. Surojit Ghosh, Non-Executive Director, has been appointed in his place on all 5 committees. Mrs. Varsha Kedia chairs the Audit, Stakeholders Relationship, Risk Management and CSR committees. Mr. Rohit Shaw chairs the Nomination and Remuneration Committee.