MARINE

- Board of Directors approved the reconstitution of the Nomination and Remuneration Committee. - Board of Directors approved the reconstitution of the Stakeholders' Relationship Committee. - Board of Directors approved the reconstitution of the Risk Management Committee.

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- Company observed a potential cybersecurity incident (widespread firewall attack). - Independent firm engaged to identify the root cause; no material impact on business continuity or operations. - Risk of data loss is considered remote but cannot be completely eliminated.

- Trading Window closed from July 1, 2026, until 48 hours after declaration of Unaudited Financial Results for the quarter ended June 30, 2026. - The date of the Board Meeting for considering these results will be intimated later.

- Order Win: Marine Electricals (India) Limited received orders from STT Global Data Centres India Private Limited and Princeton Digital Group (India) Management Private Limited for the supply of Power Distribution System. - Order Value: ₹75.19 Crores (Approx) Excluding Taxes. - Completion Timeline: Delivery of goods for both orders shall be made over a period of 12-18 months.

- Order Win: Marine Electricals (India) Limited received new orders - Order Value: ₹76.38 Crores (excluding taxes) - Details: Orders from STT Global Data Centres India Private Limited and Deepak Chem Tech Limited for supply, installation, testing, and commissioning of power distribution systems. - Completion Timeline: 12-18 months.

- Order Win: Marine Electricals (India) Limited secured multiple orders. - Order Value: ₹44.22 Crores (Approx) excluding taxes. - Details: Orders received from Garden Reach Shipbuilders & Engineers Ltd and Udupi Cochin Shipyard limited (delivery within 4-5 months), and Material Organisation (Vizag) (delivery within 12-14 months).

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