MARSONS LIMITED - Proceeding Of Extra-Ordinary General Meeting Of The Company Held On Friday 19Th May 2023 At 2:00 P.M.

This is to inform you that the Extra-Ordinary General Meeting of the members of Marsons Limited was held today i.e., Friday, 19th May, 2023 at 2.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the proceedings as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.