Marathon Nextgen Realty Ltd — Capital/Financing Update 2024

Jun 18, 2024

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Date: June 18, 2024

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 Code: MARATHON

Subject: Notice intimating the date of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that, the meeting of the Board of Directors of Marathon Nextgen Realty Limited (“The Company”) will be held on Friday, June 21, 2024, to inter alia; consider the following:-

1. Proposal for enabling raising of funds by way of issuance of equity shares, eligible securities or any other securities through inter alia, one or more Qualified Institutions Placements or further public issue of equity, debt securities, preferential issue or a private placement or a rights issue or through any other permissible mode and/or combination thereof, subject to approval of the Shareholders and such other statutory /regulatory approvals, if applicable;.

This is for your information and records.

Yours Truly, Marathon Nextgen Realty Limited Digitally signed by YOGESH YOGESH ASHOK PATOLE ASHOK PATOLE Date: 2024.06.18 18:26:30 +05'30' Yogesh Patole Company Secretary and Compliance Officer Membership No.: A48777

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