Maris Spinners Appoints B M Shanmuga Priya as Company Secretary

Nature of the Event

This is a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements, Regulation 30, intimating the appointment of a new Company Secretary and Key Managerial Personnel.

Key Details of Appointment

• Mrs. B M Shanmuga Priya (Membership No. ACS 53050) has been appointed as Company Secretary and Compliance Officer.
• The appointment is effective from September 1, 2026.
• The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee in its meeting held on August 7, 2026.

Reason for Change

The existing Company Secretary, Mr. N Sridharan, has tendered his resignation due to health reasons and will be relieved on August 31, 2026.

Brief Profile of Appointee

• Ms. B M Shanmuga Priya is a member of the Institute of Company Secretaries of India (ACS 53050).
• She has more than 10 years of experience, including 6 years as a Practising Company Secretary (PCS).
• She also holds an LLB qualification.
• The company states her expertise will benefit the company.