MARSHALL

Marshall Machines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 As the company has listed its shares on the NSE Emerge - SME platform, so that, the company is NOT REQUIRED to file their Financial Results for the Quarter ended 31st December, 2020. Therefore requirement for Closure of Trading Window is NOT APPLICABLE to the Company.

Marshall Machines Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 28, 2020OUTCOME of Annual General Meeting is Attached herewith

Marshall Machines Limited has informed the Exchange regarding outcome of Board meeting held on December 09, 2020.

MARSHALL:��The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 30-Nov-2020, regarding appointment of M/s BHAMBRI & ASSOCIATES, company secretaries (C.P. No. 22626) as Secretarial Auditor of the company for the Financial Year 2020-21 and onwards. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

MARSHALL: The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 30-Nov-2020, regarding appointment of M/s BHAMBRI & ASSOCIATES, company secretaries (C.P. No. 22626) as Secretarial Auditor of the company for the Financial Year 2020-21 and onwards. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Marshall Machines Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'.The company has appointed M/s BHAMBRI & ASSOCIATES , company secretaries (C.P. No. 22626) as Secretarial Auditor of the company for the Financial Year 2020-21 and onwards.

Marshall Machines Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 28, 2020NOTICE is hereby given that the 26th Annual General Meeting of the Members of MARSHALL MACHINES LIMITED will be held on Monday, 28th day of December, 2020 at Registered Office of the Company at C - 86, Phase V, Focal Point, Ludhiana, Punjab-141010 at 11:00 a.m.

Marshall Machines Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Dec-2020 to 28-Dec-2020 for the purpose of Meeting.

Marshall Machines Limited has informed the Exchange regarding 'Notice of the ANNUAL GENERAL MEETING'.

Marshall Machines Limited has informed the Exchange regarding 'Intimation of Book Closure and E-Voting for the Annual General Meeting of the company'.

Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 30, 2020.

Marshall Machines Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial ResultsMarshall Machines Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on November 14, 2020 To consider and approve the financial results for the period ended September 30, 2020 and other business matters could not be held due to COVID-19 and the absence of the employees and the staff both at the company and at the Auditor s Firm.Therefore the company requests for a One Time Extension for submission of Financial results a

Marshall Machines Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on November 14, 2020 To consider and approve the financial results for the period ended September 30, 2020 and other business matters could not be held due to COVID-19 and the absence of the employees and the staff both at the company and at the Auditor s Firm.Therefore the company requests for a One Time Extension for submission of Financial results and holding of meeting to consider and approve Financial results by 7 to 10 days.The company shall provide the res

Marshall Machines Limited has informed the Exchange regarding 'Availing Of Exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, for the Regulations for the Financial Year 2020-21 . NON APPLICABILITY CERTIFICATE for Corporate Governance.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,

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for prohibition of insider trading in dealing with the securities of the Company, the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate Relatives from 1st October, 2020 till the expiry of 48 hours after the declaration of Un-Audited

Marshall Machines Limited has informed the Exchange regarding 'AVAILING OF EXEMPTION under Regulation 15(2) of SEBI (LODR) Regulations, 2015, for the Regulations including but not limited to the Submission of Annual Secretarial Compliance report (Under Regulation 24A read with SEBI Circular CIR/CFD/CMD1/27/2019), for the Financial Year 2020-21This is for the information that the company is Availing the Exemption under Regulation 15(2) of��SEBI (LODR) Regulations, 2015, for the Regulations including but not limited to the submission of Annual Secretarial Compliance Report (under Regulation 24A

The Exchange had sought clarification from Marshall Machines Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

Marshall Machines Limited has informed the Exchange regarding Appointment of Ms Gauri Agarwal as Company Secretary & Compliance Officer of the company w.e.f. August 17, 2020.

MARSHALL: The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 23-Jul-2020, regarding����Appointment of Secretarial and Internal Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) The response of the Company is attached.

The Exchange has sought clarification from Marshall Machines Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

MARSHALL: The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 23-Jul-2020, regarding����Appointment of Secretarial and Internal Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Marshall Machines Limited has informed the Exchange regarding 'Certificate under 74(5) of SEBI (Depositories & Participants)Regulation,2018'.

Marshall Machines Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Marshall Machines Limited has informed the Exchange regarding Board meeting held on July 23, 2020.

Cancellation of Board Meeting

Marshall Machines Limited has informed the Exchange regarding ''Disclosure of Material Impact of CoVID-19 pandemic on the company under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015'.'.

Promoters of Marshall Machines Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 and 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Marshall Machines Limited has informed the Exchange regarding 'Certificate received from RTA'.

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 Prashant Sarup as Whole Time Director Cum CFO of the company w.e.f. March 11, 2020.

Marshall Machines Limited has informed the Exchange regarding Resignation of Mr Phulljit Singh Grover as Chief Financial Officer of the company w.e.f. March 11, 2020.

Marshall Machines Limited has informed the Exchange regarding Outcome of Board meeting held on March 06, 2020.

Marshall Machines Limited has informed the Exchange regarding ' Non- Applicability of Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.

Marshall Machines Limited has informed the Exchange regarding 'CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31st DECEMBER, 2019'.

Marshall Machines Limited has informed the Exchange regarding 'The Company has been granted an ISO 9001:2015 certificate by the Intertek Certificate Limited'.

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 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the MARSHALL MACHINES LIMITED has been awarded with Best Employer Brand Award 2019 for Punjab, for the year 2019. we have bagged this award second time in a row. It is organised by World HRD Congress & Employer Branding Awards.'.

Marshall Machines Limited has informed the Exchange about

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting here under a certificate received from Bigshare Services Private Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended 30th September, 2019. Based on the certificate, we hereby certify and confirm that:I)Securities (Equity Shares) received from depository participants for dematerialisation during the quarter ended 30th June, 2019 were confirmed (accepted/rejected) to the Depositories and that securitie

Marshall Machines Limited has informed the Exchange regarding 'Pursuant to the Regulation 30 Read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is inform you that at 25th Annual General Meeting of the Company was held on 30th Day of September 2019, Mrs. Archana Sarup (DIN: 07780273) Non-Executive Director has been appointed as Whole time Director of the Company, liable to retire by rotation, for a term of five (5) years with effect from 30th September, 2019 vide resolution passed by members of the Company pursuant to the provision

Marshall Machines Limited has informed the Exchange regarding Appointment of Mr Amanpal Singh as Independent Director of the company w.e.f. September 30, 2019.

Marshall Machines Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Marshall Machines Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. 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 30, 2019

Marshall Machines Limited has informed the Exchange that the Register of Members and Share transfer books of the Company will remain close during the period from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019.The Company has now informed the Exchange that the�� Register of Members and Share transfer books of the Company will remain close during the period from September 25, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019.( Revise

Marshall Machines Limited has informed the Exchange regarding 'Notice for the Twenty Fifth Annual General Meeting of Marshall Machines Limited has been published in ��The Economics Times�� (English Newspaper) and ��Ajit Samachar�� (Hindi Newspaper) on 09th September, 2019.'.

Marshall Machines Limited has informed the Exchange regarding 'Notice convening Twenty Fifth Annual General Meeting (AGM) of shareholders of the Company, along with Annual Report for the Financial Year 2018-19.'.

Marshall Machines Limited has informed the Exchange that��he Register of Members and Share transfer books of the Company will remain close during the period from September 23, 2019 to�� September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on�� September 30, 2019.