Marsons Limited announced appointment of Ms. Varsha Kedin (DIN: 09774480) as an Additional Director (Woman Director in Independent capacity) of the Company with effect from October 19, 2023. Ms. Sutama Chowdhury(DIN: 08566836) has resigned from the directorship of the company with effect from October 19, 2023. Ms. Varsha Kedia (DIN: 09774480) is registered in the Independent Directors' Databank vide Registation No.

IDDB-NR-202211-045009 . She had pursued Company Secretaries course from ICSI and is having wide knowledge in the field of Company Law and other secretarial matters. She is having a working experience of 6 years.

Appointed as a member of Audit Committee. Stakeholders relationship Committee and Nomination and Remuneration Committee, the committees mandatorily required to be constituted as per the Companies Act 2013 and the SEBI (LODR) regulations, 2015.