MARSHALL

The company had received an Advisory letter (Attached herewith for reference) under Regulation 30 of SEBI (LODR) Regulations, 2015 for delay in disclosure of defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions, the said letter was placed before the Board on 11.07.2023 and the reply from the Managing Director and wholetime Directors was as under:

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 11, 2023.

With reference to the captioned subject, we hereby disclose the Company s defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions for the Quarter ended 30th June 2023. The disclosure in the required format (C2) along with other details required are annexed herewith.

With reference to the captioned subject, we hereby disclose the Company s defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions for the Quarter ending on 30th June 2023 i.e. tomorrow. The disclosure in the required format (C1) along with other details required are annexed herewith.

Marshall Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Marshall Machines Limited has informed the Exchange regarding Appointment of Mr Surinder Bir Singh as Non- Executive Independent Director of the company w.e.f. Jun 27, 2023.

Marshall Machines Limited has informed the Exchange regarding a press release dated Jun 23, 2023, titled "Marshall Dealer Appointment".

Marshall Machines Limited has informed the Exchange about Transcript

Marshall Machines Limited has informed the Exchange about Presentation

Marshall Machines Limited has informed the Exchange about Link of Recording

Marshall Machines Limited has informed the Exchange regarding a press release dated Jun 13, 2023, titled "Launch of new R&D company MAR-TURN".

Marshall Machines Limited has informed the Exchange about Schedule of meet (conference Call) on 13th June 2023 at 4.15 PM

Marshall Machines Limited has informed the Exchange regarding a press release dated Jun 09, 2023, titled "Appointment of Lakshmikumaran & Sridharan, Law Firm for Technology acquisition".

Marshall Machines Limited has informed the Exchange regarding a press release dated Jun 08, 2023, titled "MARSHALL - Dealer Appointment Press Release".

Marshall Machines Limited has informed the Exchange regarding a press release dated Jun 06, 2023, titled "Prestigious order for Heavy Duty Machine".

Marshall Machines Limited has informed the Exchange about Copy of Newspaper Publication on 04.06.2023

Marshall Machines Limited has informed the Exchange regarding a press release dated Jun 05, 2023, titled "MANAGING DIRECTOR S MESSAGE FOR THE SHAREHOLDERS".

Marshall Machines Limited has informed the Exchange about related Party Transactions for the half year ended 31.03.2023

Marshall Machines Limited has informed the Exchange regarding Board meeting held on Jun 02, 2023.

Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Quarterly Disclosure on defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions (C2)

With reference to the captioned subject, we hereby disclose the Company s defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions.

Marshall Machines Limited has informed the Exchange regarding 'Incorporation of subsidiary of the Company'.(MAR-Turn)

Annual Secretarial Compliance Report for the Financial Year 2022-23

Marshall Machines Limited has informed the Exchange regarding 'Lock-in of the shares of the Promoters and promoter group'.

Marshall Machines Limited has informed the Exchange regarding 'Incorporation of subsidiary of the Company'.

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Marshall Machines Limited has informed the Exchange regarding Board meeting held on April 06, 2023.

Marshall Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Thursday, the 06th day of April 2023 at 05:00 p.m. at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab

Marshall Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

MARSHALL MACHINES LIMITED has informed the Exchange about Resignation of Independent director.

MARSHALL MACHINES LIMITED has informed the Exchange about Resignation of Independent director.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Ms. Sharon Arora (DIN: 09450764), has tendered resignation from the position of the Independent Director of the Company due to personal reasons / pre-occupation w.e.f. 20.03.2023.

Marshall Machines Limited has informed the Exchange about Copy of newspaper publication of Financial Results for the quarter ended 31st December 2022

Marshall Machines Limited has informed the Exchange regarding a press release dated March 06, 2023, titled "Marshall - Press Release on December 2022 Results".

Marshall Machines Limited has informed the Exchange regarding Board meeting held on March 04, 2023 considered and approved Un-Audited Financial Results for the Quarter Ended 31.12.2022

Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Marshall Machines Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st December, 2022'.

Marshall Machines Limited has informed the Exchange regarding 'Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015.'.

Marshall Machines Limited has informed the Exchange about related Party Transactions for the Half year ended 30th september 2022

Marshall Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Marshall Machines Limited has informed the Exchange about press release dated 16-Dec-2022 titled Marshall_Press_Release_September_2022_Results

The Company did not received the email for clarification and was noticed only now. Therefore a machine readable copy, as requested, is attached herewith.

The Company did not received the email for clarification and was noticed only now. Therefore a machine readable copy, as requested, is attached herewith.

Marshall Machines Limited has informed the Exchange about Board Meeting held on 15-Dec-2022 to consider financial statements for the period ended September 2022 and Other business matters

Marshall Machines Limited has informed the Exchange about Undertaking under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 for the Quarter ended 30.09.2022.

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September, 2022

Marshall Machines Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022

Marshall Machines Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022