MARSHALL

Marshall Machines Limited has informed the Exchange about Closure of trading window

Marshall Machines Limited has informed the Exchange about Newspaper Advertisements

Marshall Machines Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Annual General Meeting 2022.

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

Marshall Machines Limited has informed the Exchange about re-appointment of M/s. Bhambri and Associates, company secretaries as Secretarial Auditor of the company

Marshall Machines Limited has informed the Exchange about Board Meeting held on 03-Sep-2022 to consider Other business matters

Marshall Machines Limited has informed the Exchange about press release dated 15-Aug-2022 titled Investor Presentation for Q1FY23

Marshall Machines Limited has informed the Exchange about Board Meeting held on 14-Aug-2022 to consider financial statements for the period ended June 2022

Marshall Machines Limited has informed the Exchange about related party transaction for the period ended March 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 June, 2022

Marshall Machines Limited has informed the Exchange about Newspaper Advertisements on 08th July 2022 w.r.t. publishing of Financial Results for Quarter Ended 31.03.2022

Marshall Machines Limited has informed the Exchange about Investor Presentation for the Q4 of FY 2021-22

Marshall Machines Limited has informed the Exchange about Updated Financial Results for the Quarter / Year ended 31.03.2022.Please find attached herewith the updated copy of the Financial Results for the Quarter / Year ended 31.03.2022 and please ignore the previous submission of results due to some clerical errors.

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

Marshall Machines Limited has informed the Exchange about Closure of trading window for the Quarter ended 30th June 2022

MARSHALL : Significant movement in price has been observed in Marshall Machines Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Marshall Machines Limited has submitted their response.

MARSHALL : Significant movement in price has been observed in Marshall Machines Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Marshall Machines Limited has informed the Exchange about press release dated 17-Jun-2022 titled Postponement in holding the Board Meeting for Financial Results for Year ended 31.03.2022

Marshall Machines Limited has informed the Exchange about press release dated 07-Jun-2022 titled Press Release for Clarification for Delay in holding of Board Meeting for Financial Results for the Quarter / Year Ended 31.03.2022

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 31.03.2022.

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 31st March, 2022

Marshall Machines Limited has informed the Exchange about Closure of trading window for Quarter / Year ended 31.03.2022

Marshall Machines Limited has informed the Exchange about Outcome of Independent Director's Meeting held on 26-Mar-2022 to consider Other business matters

Marshall Machines Limited has informed the Exchange about Reminder for updation of PAN and KYC with RTA

Marshall Machines Limited has informed the Exchange about Copy of Newspaper Publication dated 16.02.2022 for Financial Results for Quarter ended 31.12.2021

Marshall Machines Limited has informed the Exchange about Investor Presentation

Marshall Machines Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Marshall Machines Limited has informed the Exchange regarding 'Undertaking under Regulation 46'.

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 31.12.2021

Marshall Machines Limited has informed the Exchange regarding a press release dated January 10, 2022, titled "Marshall Machines transforming into a unique R&D and IP driven Company".

Marshall Machines Limited has informed the Exchange regarding a press release dated January 04, 2022, titled "Order Book and Bid for December 2021".

MARSHALL: The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 29-Dec-2021, regarding��appointment of Ms. Sharon Arora as Non- Executive Independent Director of the Company.On basis of above the Company is required to clarify following -1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.

Marshall Machines Limited has informed the Exchange regarding Appointment of Ms Sharon Arora as Non- Executive Independent Director of the company w.e.f. December 29, 2021.

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 a press release dated December 27, 2021, titled "Promoters of Marshall to infuse Zero Interest Funds into the Company".

Marshall Machines Limited has informed the Exchange about related Party Transactions for the half year ended 30.09.2021 under regulation 23(9) of LODR

Marshall Machines Limited has informed the Exchange regarding a press release dated December 01, 2021, titled "Press Release for Brochure of Training program between Marshall Machines Limited and Maruti Centre for Excellence.".

Marshall Machines Limited has informed the Exchange regarding a press release dated December 01, 2021, titled "Press Release for Training agreement between Marshall Machines Limited and Maruti Centre for Excellence.".

Significant movement in price has been observed in Marshall Machines Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Marshall Machines Limited has submitted their response.

Significant movement in price has been observed in Marshall Machines Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Marshall Machines Limited has informed the Exchange regarding 'Migration of the Company to the Main Board of NSE w.e.f. 22.11.2021'.

Marshall Machines Limited has informed the Exchange regarding a press release dated November 22, 2021, titled "Migration of the Company to the Main Board of NSE Press_Release_22_11_2021".

Marshall Machines Limited has informed the Exchange regarding Resignation of Mrs Kajal Rai (DIN: 07366983) as Non- Executive Independent Director of the company w.e.f. November 17, 2021.

Marshall Machines Limited has informed the Exchange about Investor Presentation

Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 14, 2021.

MARSHALL: The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 26-Oct-2021, regarding appointment of Mr. Anil Singla (DIN: 07404704) as Non- Executive Independent Director of the company w.e.f. October 26, 2021. On basis of above the Company was required to clarify following - 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is attached.

MARSHALL: The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 26-Oct-2021, regarding appointment of Mr. Anil Singla (DIN: 07404704) as Non- Executive Independent Director of the company w.e.f. October 26, 2021. On basis of above the Company is required to clarify following - 1. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is awaited.

MARSHALL: The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 20-Oct-2021, regarding appointment of Mrs Rita Aggarwal as Non- Executive Independent Director of the company w.e.f. October 20, 2021. On basis of above the Company was required to provide confirmation in compliance with SEBI Letter dated June 14, 2018 read along with NSE Circular dated June 20, 2018. The response of the Company is attached.

Marshall Machines Limited has informed the Exchange regarding Appointment of Mr Anil Singla (DIN: 07404704) as Non- Executive Independent Director of the company w.e.f. October 26, 2021.

Marshall Machines Limited has informed the Exchange regarding 'Certificate under Regulation 46 of SEBI (LODR) Regulation, 2015'.