Marathon Nextgen Realty Ltd — Regulatory Filings 2019

Aug 21, 2019

MARATHON NEXTGEN REALTY LTD.

Corporate Office: 702, Marathon Max, Mulund-Goregaon Link Road, Mulund (West), Mumbai - 400 080. Tel.: +91-22-6724 8484 I 88 Fax: +91-22-6772 8408 E-mail: marathon@marathonrealty.com Website: www.marathonnextgen.com CIN: L65990MH1978PLC020080

August 20, 2019

To,

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

Listing Department BKC, Bandra (E) Mumbai 400 051 Symbol: MARATHON

Dear Sirs,

Sub: 42nd Annual General Meeting of the Company (Regulation 30) and Book Closure dates (Regulation 42) - SEBI (LODR) Regulations, 2015

We write to inform you that:

• 1. The 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 26, 2019 at 3.00 p.m. at Walcband Hirachand Hall, 4th Floor, IMC Building, IMC Chambers, Churchgate, Mumbai 400020.
• 1. Pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 19, 2019 to Thursday, September 26, 2019 (both days inclusive) for the purpose of dividend, subject to the approval of Shareholders.

This is for your information and records.

Thanking you,

Yours trul y,

K. S. Raghavan Company Secretary &Compliance Officer. CG : l.l \$ D .... .) c, D \$ ._ d::: A d -.,' 0 ~ t Co-< po-v o...b-e- Se."'("' c..e.. .\$ P-v \:' LTD .

Registered Office: Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Pa rel (West), Mumbai - 400 013.