MARSHALL

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30.09.2021

Marshall Machines Limited has informed the Exchange regarding 'Corporate governance regulation Non-Applicability certificate'.

MARSHALL: The Exchange has 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 is required to provide 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 Board meeting held on October 20, 2021.

Marshall Machines Limited has informed the Exchange regarding Resignation of Mr Siddhant Sarup as Whole-time Director of the company w.e.f. October 20, 2021.

Marshall Machines Limited has informed the Exchange regarding Appointment of Mrs Rita Aggarwal (DIN: 09288976) as Non- Executive Independent Director of the company w.e.f. October 20, 2021.

Marshall Machines Limited has informed the Exchange regarding a press release dated October 11, 2021, titled "Press Release for Orders Booked and Bids for Quarter Ended September 2021.".

Marshall Machines Limited has informed the Exchange regarding Resignation of Ms Komal Bhalla as Non- Executive Independent Director of the company w.e.f. October 05, 2021.

Marshall Machines Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2021. Further, the company has informed the Exchange regarding voting results.

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 Proceedings of Annual General Meeting held on September 28, 2021

Marshall Machines Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Marshall Machines Limited has informed the Exchange regarding Proceedings of Postal Ballot

Marshall Machines Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2021

Marshall Machines Limited has informed the Exchange that Record date for the purpose of E-voting for upcoming AGM is 22-Sep-2021.

Marshall Machines Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2021 to 28-Sep-2021 for the purpose of of 27th Annual General Meeting of the Company.

Marshall Machines Limited has informed the Exchange regarding 'appointment of Secretarial Auditor'.

Marshall Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2021,��inter alia, considered and approved the following : ������������������ The Report of Board of Directors. ������������������ The date, time and place for holding the AnnuaI General Meeting is fixed to 28th September 2021, Tuesday at 11:00 A.M. at the Registered Office of the Company at C - 86, Phase V, Focal Point, Ludhiana, Punjab-141010. ������������������ The date of Book Closure for Share Transfer and Register of Members from 22nd to 28th September, 2021. ������������������ Appro

Marshall Machines Limited has informed the Exchange regarding a press release dated August 12, 2021, titled "Press Release dated 12-08-2021".

Marshall Machines Limited has informed the Exchange regarding Notice of Postal Ballot

Marshall Machines Limited has informed the Exchange regarding 'In continuation to the notice / intimation dated 27.07.2021, the meeting of Board of Directors held today i.e. Tuesday, the 03rd day of August 2021 at the Registered Office of the Company at C-86, Phase V, Focal Point, Ludhiana, Punjab, inter alia, considered / approved the Notice of Postal Ballot / E-voting in respect of the Migration of Equity Shares of the Company from SME Platform of the NSE (NSE EMERGE) to the Main Board of National Stock Exchange.The Notice of Postal Ballot is attached herewith.'.

Marshall Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 03, 2021.�� �� �� �� The meeting of Board of Directors , inter alia, considered / approved the following: ������������������ The Migration of Equity Shares of the Company from SME Platform of the NSE (NSE EMERGE) to the Main Board of National Stock Exchange of India Limited in terms of relevant provisions of Chapter IX of SEBI (ICDR) Regulations 2018, subject to necessary approvals. ������������������ The Notice of Postal Ballot / E-voting in respect of the aforementioned Migration. ����������

Marshall Machines Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

Marshall Machines Limited has informed the Exchange regarding 'Non-Applicability certificate for corporate governance and other regulations under regulation 15(2) of LODR'.

Marshall Machines Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30.06.2021

Marshall Machines Limited has informed the Exchange regarding 'Undertaking under Regulation 46 of SEBI LODR Regulations 2015'.

Marshall Machines Limited has informed the Exchange about Investor Presentation

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 related Party Transactions for the Half-year / Year ended 31.03.2021 under Regulation 23(9) of LODR regulations

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 08, 2021.

Marshall Machines Limited has informed the Exchange regarding a press release dated July 03, 2021, titled "Appointment of Mr. A N Chandramouli as a Strategic Advisor to the Board".

Marshall Machines Limited has informed the Exchange regarding a press release dated July 03, 2021, titled "Press Release for appointment of Mr. Nataranjan Chandramouli as Strategic Advisor to the Board".

Marshall Machines Limited has informed the Exchange regarding 'Change in the Method of Depreciation to Straight Line Method from Written down value Method'.The Method of providing depreciation has been changed to Straight Line Method from Written down value Method for the Financial Year 2020-21 and onwards.�������������� The rationale behind the change of depreciation method is to align with the change in Company s expectation of the pattern of consumption of the economic benefits arising from these assets in future as against the past.������������ Effective 1 April 2020, method of providing d

Marshall Machines Limited has informed the Exchange regarding Board meeting held on Jun 23, 2021.��In continuation to notice dated 16.06.2021, we wish to inform you that Board of Directors in its meeting held today the Wednesday, the 23rd day of June 2021 the board meeting commenced at 03:00 P.M. and concluded at 04:00 P.M., inter alia, considered and approved the following:������������������ Method of providing depreciation has been changed to Straight Line Method from Written down value Method for the Financial Year 2020-21 and onwards.��The rationale and justification behind the change of d

MARSHALL: The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 04-Jun-2021, regarding�� Resignation of Mr Harish Pal Kumar, Independent Director of the company . On basis of above the Company was required to clarify following: 1. Confirmation from resigning director that there are no other material reasons other than provided. The response of the Company is attached.

MARSHALL:The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 04-Jun-2021, regarding�� Resignation of Mr Harish Pal Kumar, Independent Director of the company . On basis of above the Company is required to clarify following: 1. Confirmation from resigning director that there are no other material reasons other than provided.The response of the Company is awaited.

Marshall Machines Limited has informed the Exchange regarding Resignation of Mr Harish Pal Kumar (DIN: 01826010) Independent Director of the company as Non- Executive Independent Director of the company w.e.f. February 26, 2021.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations 2011 as on March 31, 2021

Marshall Machines Limited has informed the Exchange regarding 'Non-applicability certificate for Corporate Governance for Quarter ended 31.03.2021'.

Marshall Machines Limited has informed the Exchange about Certificate of 74(5) under SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 31.03.2021

Marshall Machines Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Marshall Machines Limited has informed the Exchange regarding Appointment of Ms KOMAL BHALLA as Non- Executive Independent Director of the company w.e.f. March 30, 2021.

Marshall Machines Limited has informed the Exchange regarding Appointment of Ms KAJAL RAI as Non- Executive Independent Director of the company w.e.f. March 30, 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 Resignation of Mr Amanpal Singh (DIN: 08554318) as Non- Executive Independent Director of the company w.e.f. March 26, 2021.

Marshall Machines Limited has informed the Exchange regarding 'Availing Of Exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, (Corporate Governance Non Applicability) for the Regulations for the Financial Year 2020-21.'.��This is for the information that the company is Availing the Exemption under Regulation 15(2) of��SEBI (LODR) Regulations, 2015, for the Regulations for the Financial Year 2020-21 as the company is listed as SME.��Therefore compliance of Corporate Governance under regulation 27(2) and other regulations including the Regulations 17, 17A, 18, 19, 20, 21, 22, 23,

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, 2020'.

Marshall Machines Limited has informed the Exchange regarding 'Disclosure Under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year Ended 30th September, 2020'.

Marshall Machines Limited has informed the Exchange about related Party Transactions for the Half Year Ended 30.09.2020 under Regulation 23(9) of SEBI LODR 2015

Marshall Machines Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 28, 2020. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.