APPOINTMENT OF ADDITIONAL INDEPENDENT DIRECTOR

Marsons Limited announced the appointment of Mr. Rajiv Gupta as an Additional Independent Director, effective September 16, 2026. Mr. Gupta brings over 35 years of experience in the power and renewable energy sectors. He previously served as CEO of NTPC Green Energy and NTPC Renewable Energy. His expertise includes project execution, corporate strategy, and large-scale infrastructure development. This appointment strengthens the company's board with seasoned leadership.

Marsons Ltd

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