Marathon Nextgen Realty Ltd — Board/Management Information 2020

Aug 29, 2020

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MARATHON NEXTGEN REALTY LIMITED

Regd. Off.: Marathon Futurex, N.M. Joshi Marg, Lower Parel, Mumbai 400 013 Tel.: +91-22-6724 8484 Fax: +91-22-6772 8408 CIN: L65990MH1978PLC020080 E-mail: shares@marathonnextgen.com Website: www.marathonnextgen.com

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August 29, 2020

To The BSE Limited The NSE Limited Dept. of Corporate Services Listing Department P. J. Towers, Dalal Street BKC, Bandra (E) Mumbai 400 001 Mumbai 400 051 Scrip Code: 503101 Symbol: MARATHON

Sub: Information under Regulation 30 of SEBI (LODR) Regulations, 2015 -Cessation of Independent Director

Dear Sirs,

This is to inform you that, Dr. Anup Shah, Independent Director of the Company having completed his terms, ceased to be an Independent Director of the Company with effect from August 28, 2020.

This is for your information and records.

Yours faithfully,

For Marathon Nextgen Realty Limited

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K. S. Raghavan Company Secretary & Compliance Officer