Maral Overseas Limited has scheduled a meeting of its Board of Directors for Tuesday, 27th October 2026. The primary agenda of this meeting is to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2026 (Q2 and H1 FY27).

Additionally, the Company confirms the continuation of the trading window closure for dealing in the Company's shares. The window was previously closed as intimated via letter dated 25th September 2026 and will now remain closed until 29th October 2026 (48 hours after the results declaration).