Marathon Nextgen Realty Ltd — Board/Management Information 2026

Feb 10, 2026

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Date: February 10, 2026

To, BSE Limited, NSE Limited, Listing Department, Listing Department, P.J. Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400001. BKC, Bandra (East), Mumbai – 400051. Scrip Code: 503101 NSE symbol: MARATHON

Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that, a meeting of the Board of Directors of Marathon Nextgen Realty Limited (“The Company”) will be held on Friday, February 13, 2026 to consider, inter alia the Unaudited Financial Results of the Company (Standalone and Consolidated) for the 3[rd] quarter and nine months ended December 31, 2025.

Further to our intimation dated December 29, 2025, the Trading Window for dealing in the securities of the Company which was closed for the designated persons of the Company and/ or their immediate relatives with effect from Thursday, January 1, 2026 and will remain closed till Sunday, January 15, 2026.

This is for your information and records.

Yours Truly,

Marathon Nextgen Realty Limited

Digitally signed by CHETAN CHETAN RAMNIKLAL SHAH RAMNIKLAL SHAH Date: 2026.02.10 15:11:57 +05'30'

Chetan Shah Managing Director DIN: 00135296

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