Marathon Nextgen Realty Ltd — Board/Management Information 2020

Aug 19, 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 ***********

August 19, 2020

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

Dear Sirs,

Sub: Intimation of Board Meeting - Reg. 29 of SEBI (LODR) Regulations, 2015.

Kindly note, a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2020 at Mumbai, to inter-alia, to consider the following:

• To approve and take note of the Unaudited Financial Results (Standalone and Consolidated) for the 1[st] Quarter ended June 30, 2020.

• To discuss the "Share based benefit options" to Marathon Group Employees.

• To discuss any other matters as may be decided by the Board.

This is for your information and record.

Thanking you,

Yours truly,

For Marathon Nextgen Realty Limited

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K. S. Raghavan Company Secretary & Compliance Officer