Marathon Nextgen Realty Ltd — Board/Management Information 2020

Aug 31, 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 31, 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: Cessation date of Independent Director (ID) -Information under Regulation 30 of SEBI (LODR) Regulations, 2015

• Ref: Letter dated 29/08/2020 regarding - Announcement under Regulation 30 (LODR)Cessation of Independent Director to the BSE LTD and the NSE Ltd.

Dear Sirs,

The date of cessation of Dr. Anup Shah as an Independent Director (ID) of the Company may please be read as 27/8/2020 instead of 28/8/2020 as informed earlier.

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