MARSHALL

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: 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.

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: 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: 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: 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:��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: 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.

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:The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 30-May-2019, regarding Board meeting held on May 30, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is enclosed.

MARSHALL:The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 30-May-2019, regarding Board meeting held on May 30, 2019.". 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:The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 09-Feb-2019, regarding " Marshall Machines Limited has informed the Exchange regarding 'We hereby inform you that under US Expansion Plans of the Company and to further strengthen our position in the industry in which we are operating and to expend its offering to new customers, new markets and new geographies, an Inauguration cum Open House is going to be held on February 14, 2019 at 11:30 A.M. at Marshall Automation America Inc. (MAAI) at Suite #23, 2885, North Berkeley Lake Road,

MARSHALL:The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 09-Feb-2019, regarding " Marshall Machines Limited has informed the Exchange regarding 'We hereby inform you that under US Expansion Plans of the Company and to further strengthen our position in the industry in which we are operating and to expend its offering to new customers, new markets and new geographies, an Inauguration cum Open House is going to be held on February 14, 2019 at 11:30 A.M. at Marshall Automation America Inc. (MAAI) at Suite #23, 2885, North Berkeley Lake Road,

MARSHALL:The Exchange had sought clarification from Marshall Machines Limited with respect to announcement dated 14-Nov-2018, regarding " Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 14, 2018".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>The response of the Company is attached.

MARSHALL:The Exchange has sought clarification from Marshall Machines Limited with respect to announcement dated 14-Nov-2018, regarding " Marshall Machines Limited has informed the Exchange regarding Board meeting held on November 14, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> The response of the Company is awaited.