MOL/ July 28, 2020

PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL

BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street,

National Stock Exchange of India Limited Listing Department,

MUMBAI - 400 001.

Scrip Code: 521018

Exchange Plaza, C-1, Block - G, Bandra-Kurla Complex, Bandra (East), MUMBAI - 400 051.

Scrip Code: MARALOVER

Sub: Submission of paper cutting of the Board Meeting Notice published in the Newspaper.

Dear Sir/Madam,

In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 7th August, 2020 in the newspapers "Financial Express" in English language and in " Nav Bharat" in Hindi language on dated 28th July, 2020 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.

Copy of newspapers cuttings in this connection are attached for your reference.

Kindly take the same on record.

Thanking you,

Yours faithfully, For MARAL OVERSEAS LIMITED

VIR~ R GARG COMPANY SECRETARY FCS-7321

Encl.: As above

Corporate Office : Bhilwara Towers, A-12, Sector-1

Noida - 201 301 (NCR-Delhi), India Tel. : +91-120-4390300 (EPABX)

Fax : +91-120-4277841 Website: www.maraloverseas.com

GSTIN: 09AACCM0230B1Z8

Regd. Office & ~ orks : Mara! Sarovar, V. & P. 0 . Khalbujurg Tehsil Khasrawad, Dist!. Khargone - 451 660, (M.P.) Phones : +91-7285-265401-265405 Fax : +91-7285-265406 Website: www.lnjbhilwara.com GSTIN: 23AACCM0230B1ZI

Corporate Identification No.: L 17124MP1989PLC008255

NAME PLACE

Financial Express Delhi

MARAL OVERSEAS LIMITED CIN:L 17124MP1989PLC008255

DATE

28.07.2020

Regd. Off.: Maral Sarovar, V& P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone-451 660, (M.P.) Phone:+91-7285-265401 to 265405, Fax:+91-7285-265406 Corp. Off.: Bhilwara Towers, A-12, Sector-1, Naida- 201 301 (U.P). Phone:+91-120-4390300 (EPABX), Fax:+91-120-4277841 E-mail: maral. investor@lnjbhilwara.com Website: www.maraloverseas.com

NOTICE Pursuant to Regulation 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 7th day of August, 2020 at Corporate Office of the Company at Naida, to consider, approve and take on record the Un-audited Financial Results for the quarter ended 30th June, 2020.

Investors may visit the website of the Company (www. maraloverseas. com) and Stock Exchanges (www.bseindia.com and nseindia.com) for details of Board Meeting.

Pursuant to the Code of conduct for Regulation, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the trading window of the Company for the purpose of trading in the securities of the Company by its insiders and their immediate relative shall remain closed from the end of the every quarter till 48 (forty eight) hours after announcement of financial results for the quarter ended 30th June, 2020. Accordingly the period of closure of trading window for dealing in Shares of the Company had already been in operation with effect from 1st July, 2020. Please note that the re-opening of trading window for dealing in the Shares of the Company will be effective from 10th August, 2020.

Date : 27th July, 2020 Place: Naida (U. P.)

By order of the Board of Directors For Maral Overseas Limited

Virendra Kumar Garg Company Secretary

FCS - 7321

NAME PLACE DATE

Navabharat Indore 28.07.2020

S-1 x I C'I 31) cl x tf1 \ii ~ ~ e 6

~~~: L 17124MP1989PLC008255

-ci~o <t>lllf~= +-1-<1c1 fl-<lclx, 1J11=T ~ 1TTfc {51c1~qiJ1,

cit5xf1c1 cbxixlcJlq, ftic11 {51..ZJll-i - 451660 (lltZT ffl) ffi: +91-7285-265401 ~ 265405, Cf5cfH +91-7285-265406

cp1qf~c <t>lllf~: ·+-11c1c11-$1 c:1c1xt ~-12, x~ctcx-1, --11~-s1-201301 ('3".~.) "Q5Ff: +91-120-4390300 (EPABX), Cf5c.Rf +91-120-4277841

~: maral.investor@lnjbhilwara.com; chHi I~ c: www.maraloverseas.com

tl-il .=:t I ~~ (xim6f~ GfTtllcil~ ~ >f~ 3l~a-~) ~ll, 2015 * f21P!£1+-1 29 ~ 47 ct 3Jjq1c1.-i B ~ m ~ ~ \JlTill % frn­cbA.J41 ct f.i~~lcb ~ cffl" ~ ~wc11..z, 1 3ITffi'f 2020 "cbl" cfJA.J--11 ct 30 ~ 2020 cITT xi+-11~ ffi+-11€1 ct~~ Rl-Jlll qR 0 11'i1· tR f2lill-< ~ Jl j'i'I ~ ..-J ~ 3-11 ll'I ft-la "ITT..-JT f.1 ~ilci % I f.1c1~1cfJ cbA1--11 ct!- clci!fl 1~c: (www.maraloverseas.com) ~ '{-c.lcl? ~c.Ri-tj.\J11. cp1 clci!'{il~c (www.bseindia.com ~ www.nseindia.com) tR ~ 9?I' ~ cpT f2lcJx 01 ~ flcfJci % 1

'~lxcilll ~ 3ITT Fclf.1+-1£1 ~ (~ &llYlx cpT ~ffi~tr), 2015, <Tm

~ * ~jxil( ¢q--11 ct ~qf);r) ~ ~ Pill+-1..-J, P!Jl-<141 3ITT RcnfeJ1 ~ ct~ 311il-< 0 1 xi'fga1 ct ~jq1c1-=1 ~, ¢q4) cp1 ~ B ~ JJ.qfi;r) ~ ~ '3-=icb P!cfJc ~ ~ ~ B &11q1x

ffl ct '3~~£1 ~ ¢q4' ct ~ fcf-m ~,~cfJ ffi+-11€1 ct ~ ~ 30 ~ 2020 cITT xi+-IIL{1 ffi+-11~r1 ~ Fc1-a1ll qR 0 11+-1'i ct!- Ellti 0 11 ~ (~-$cilc1lxi) ~ "cicn ~ ~ 1 ciqj'{il'<!, cf)q--11 ct ~lll'<l. B ~-~ ~ ~ fcf-m ct ~ ITT 9?I° ~ 1 ~' 2020 ~ 1ft' qRillc1"1 'B ~ I pq£11 ~ ~ frn- cf)q~ * ~lll-<1· 'B &11q1-< m ~ ~ fcf-m ¥: 10 ~ 2020

"ct >f1ffq ~ ~ mlfi I

~•-licfJ: 27 ~' 2020

""{"~ : rfl ~-sl ('3".~.)

f.i~~lcfJ ~ * 3-ll~~llj'{il'<

~ 'l'<lcl 3f)cl-<~\iJ ~~~~

fq~ ~ ~l=J"R lllf <t> RI .ft ti Rt q

qq,tflqtl 7321