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MOL/SECTT/2020

June 9, 2020

PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL

BSE Limited Corporate Relationship Department

lst Floor, New Trading Ring,

Rotunda Building, P.J. Towers,

Dalal Street, MUMBAI 400001

Scrip Code: 521018

National Stock Exchange of India Limited Listing Department,

Exchange Plaza, C-1, Block — G,

Bandra-Kurla Complex, Bandra (East), MUMBAI- 400051

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 19" June, 2020 in the newspapers “Financial Express” in

English language and in “Nav Bharat” in Hindi language on dated 9™ June, 2020 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.

Copies of newspapers cuttings in this connection are attached.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For MARAL OVERSEAS LIMITED Ne

WV

VIRENDRA KUMAR GARG

COMPANY SECRETARY FCS — 7321

Encl.: As above

Corporate Office:

Bhilwara Tower, A-12

Sector-1, Noida - 201301

(NCR-Delhi), India

Tele :91-120-4390300 (EPABX)

Fax : 91-120-4277841

Website : www.maraloverseas.com

GSTIN :-O9AACCMO0230B1Z8

Regd. Office & Works: P.O. Maral Sarovar, A B Road

Vill. Knalbujurg 451660 Tehsil Kasrawad,

Dist Khargone (M.P.) India

Tele : 91-7285-265401-405

Fax : 91-7285-265406

Website : www.|njwhilwara.com

CIN : L17124MP1989PLC008255

GSTIN :-23AACCMO230B1Z1

NAME PLACE DATE

Financial Express Delhi 09.06.2020

MARAL OVERSEAS LIMITED CIN:L17124MP1989PLC008255

Regd. Off.: Maral Sarovar, V& P.O. Khalbujurg,

Tehsil Kasrawad, Distt. Knhargone—451 660, (M.P.)

Phone:+91-7285-265401 to 265405, Fax:+91-7285-265406

Corp. Off.: Bhilwara Towers, A-12, Sector-1, Noida- 201 301 (U.P).

Phone:+91-120-4390300 (EPABX), Fax:+91-120-4277841

E-mail: maral.investor@Injbhilwara.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 19th June, 2020 to consider

and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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 and financial year ended 31st March, 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 April, 2020. Please note that the re-opening of trading window

for dealing in the Shares of the Company will be effective from 22nd June, 2020.

By order of the Board of Directors For Maral Overseas Limited

Virendra Kumar Garg

Date : 8th June, 2020 Company Secretary

Place: Noida (U. P.) FCS - 7321

NAME PLACE DATE

Nava Bharat Indore 09.06.2020

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