Marco Cables & Conductors Limited has disclosed the resignation of Mr. Ajay Vijay Singh (DIN: 06478678) from the post of Non-Executive Independent Director of the company, with effect from May 11, 2026. The disclosure was made to the National Stock Exchange of India pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was filed on May 12, 2026.

Resignation Details

Mr. Ajay Vijay Singh submitted his resignation letter dated May 11, 2026, citing pre-occupation with other commitments as the reason for his inability to devote sufficient time to discharge his responsibilities and duties towards the company. The company accepted the resignation and confirmed that Mr. Singh stands relieved from his responsibilities with effect from May 11, 2026. Both the company and Mr. Singh confirmed that there are no other material reasons for the resignation beyond those stated.

The following key details of the resignation disclosure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated January 30, 2026, are summarised below:

Regulatory Compliance

The disclosure was signed and submitted by Sumit Sugnomal Kukreja, Managing Director (DIN: 00254625), on May 12, 2026, in accordance with the applicable SEBI regulations. The resignation letter of the Non-Executive Independent Director has been attached as required under Para A Sub Para (7B) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has stated that the provisions relating to debarment from holding directorship are not applicable in this instance.

Marco Cables & Conductors Limited has filed an annual disclosure with the National Stock Exchange of India, confirming that no encumbrance was created on its shares by the promoters, Promoter Group members, or Persons Acting in Concert (PACs) during the financial year ended 31st March 2026. The declaration was submitted by Sumit Sugnomal Kukreja, Managing Director and Promoter of the company, on 3rd April 2026.

Regulatory Disclosure Details

The filing was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates annual disclosures regarding encumbrance of shares held by promoters and related parties. The key details of the disclosure are summarised below:

Declaration Scope

In the disclosure, Sumit Sugnomal Kukreja confirmed, on behalf of the promoters, Promoter Group, and PACs, that no encumbrance — direct or indirect — was made on the shares of Marco Cables & Conductors during the stated financial year. The declaration covers all parties collectively holding shares in the company under the defined categories.

Filing Context

The annual encumbrance disclosure under SEBI's Takeover Regulations is a mandatory compliance requirement for promoters of listed companies. It is intended to provide transparency to shareholders and the market regarding any pledging or other encumbrance activity on promoter holdings. The submission to the NSE has been made for official record.