Marathon Nextgen Realty Ltd — M&A Activity 2019

Nov 7, 2019

Corporate Office: 702, Marathon Max, Mulund-Goregaon Link Road, Mulund (West), Mumbai - 400 080. Tel.: +91-22-6724 8484 / 88 Fax: +91-22-sn2 8408 E-mall: marnthonomarathonrealty com Website: www.marathonnextgen.com CIN: L65990MH1978PLC020080

November 07, 2019

The BSE Limited Dept. of Corporate Services P. J. Towers, Dalal Street Mumbai 400 001 Scrip Code: 503101

To To

The NSE Limi led Listing Department BKC, Sandra (E) Mumbai 400 051 Symbol: MARATHO

Sub: Consideration of Draft Merger proposal.

Dear Sirs,

Furthern to our letter dated November 06, 2019 intimating about the Meeting of the Board of Directors, we wish to inform you that the Board propose to consider the Draft Merger Scheme of its wholly owned subsidiary, Marathon Nextgen Townships Private Limited (MNTP) at its Meeting scheduled to be held on November 14, 2019.

This is for your information.

Thanking you,

Yours truly, For Marathon Nextgen Realty Limited

/ _ _j~~~ ~ '.i. S. Raghavan - ·

Company Secretary & Compliance ~~9::=="" ACS8269