Maral Overseas Limited has announced the cessation of Smt. Archana Capoor as an Independent Director, effective from the close of business on November 5, 2025. This decision comes as she has completed her second term of five consecutive years, which began on November 6, 2020. In a formal notice submitted to the BSE and the National Stock Exchange of India, the company expressed its gratitude for her extensive contributions and commitment during her tenure.

The announcement, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the completion of Capoor’s term and her subsequent exit from the board and its committees. The company reiterated its appreciation for her guidance and stewardship, emphasizing the value she brought to the organization. The details regarding this change have been documented in "Annexure A" of the communication, which adheres to the necessary regulatory protocols.

As Maral Overseas Limited transitions to a new phase of leadership, it remains committed to maintaining strong governance practices. The company’s corporate office is located in Noida, while its registered office and manufacturing works are based in Khargone, Madhya Pradesh. Stakeholders and investors are encouraged to stay informed about future developments as the company continues to navigate its strategic objectives in the market.