Marathon Nextgen Realty Ltd — Regulatory Filings 2024

May 18, 2024

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Date: May 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: Intimation of Board Meeting for consideration of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2024.

Ref.: Regulation 29 (1) (a) of SEBI (LODR) 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 Tuesday, May 28, 2024 inter alia to transact the following business;

1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2024.

Further, the Trading window which is closed will be opened after 48 hours of declaration of the results thereon.

The approved outcome will be sent to you after conclusion of Board meeting.

This is for your information and records.

Yours Truly, Marathon Nextgen Realty Limited CHETAN Digitally signed by CHETAN RAMNIKLAL RAMNIKLAL SHAH Date: 2024.05.18 11:10:57 SHAH +05'30'

Chetan R Shah Managing Director DIN: 00135296

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