MARG TECHNO PROJECTS LIMITED — Share Issue/Capital Change 2026

May 13, 2026

MARG TECHNO-PROJECTS LTD.
सर्व भुत् हिते रत:

MARG TECHNO PROJECTS LIMITED
CIN: L69590GJ1993PLC019764
Phone: 99253 61689
Email: margtechno@gmail.com
Website: www.margtechno.com

Ref No:
Date: Dr 13.05.2026

| To,
BSE Limited,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
BSE Scrip Code: 540254 | To,
Head – Listing
Metropolitan Stock Exchange of India Limited (MSE)
205(A), 2nd floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West), Mumbai – 400070.
MSE Scrip Symbol: MTPL |
| --- | --- |

Sub: Outcome of (1/2026-27) Meeting of Board of Directors of the Company

Dear Sir/Madam,

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, May 13, 2026 and the said meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. at the Registered Office of the Company situated, inter-alia, considered and approved the following business:

1. Considered and approved an increase in Authorised Capital of the Company from Existing Rs.45,00,00,000/- (Rupees Forty Five Crores only) divided into 4,50,00,000 (Four Crores Fifty Lakhs) Equity Shares having face value of Rs.10/- (Rupees Ten Only) to Rs.85,00,00,000/- (Rupees Eighty Five Crores only) divided into 8,50,00,000 (Eight Crores Fifty Lakhs) Equity Shares having face value of Rs.10/- (Rupees Ten Only) by creating additional 4,00,00,000 (Four Crores) Equity Shares of Rs. 10/- each, subject to approval of shareholders.

The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I.

1. Considered and decided to call Extra Ordinary General Meeting of the Company on Wednesday, June 10, 2026 at 11 A.M. through Video Conferencing ("VC") or Other Audio Visual Means ('OAVM').

2. Considered and approved the Notice of Extra Ordinary General Meeting ("EGM") of the Company.

3. Considered and Appointed M/s. Bhagat Associates, Practicing Company Secretaries (FCS: 3032 and CP. No. 1311) as a Scrutinizer to scrutinize the Remote E-Voting process in a fair and transparent manner for the purpose of EGM.

You are requested to take the same on your record.

Thanking You,

Yours Faithfully,

For, MARG TECHNO-PROJECTS LIMITED

AKHIL NAIR
(Digitally signed by
AKHIL NAIR
Date: 2026.05.13
17:37:29 +05'30'

AKHIL NAIR
MANAGING DIRECTOR
DIN: 07706503

Reg. Office: 1206, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009. | Toll Free No.: 1800 572 3289

---

MARG TECHNO-PROJECTS LTD.
सर्व भुत् हिते रत:

MARG TECHNO PROJECTS LIMITED
CIN : L69590GJ1993PLC019764
Phone : 99253 61689
Email : margtechno@gmail.com
Website : www.margtechno.com

Ref No:
Date :

ANNEXURE I

The details for Increase in Authorised Share Capital as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is:

Amendments to Memorandum of Association of the Company, in brief

The Board of Directors of the Company at its Meeting held on May 13, 2026 subject to approval of the shareholders to be obtained, has resolved to amend “clause V” (Capital Clause) of the Memorandum of Association of the Company.

The Current Authorized Capital of the Company is Rs.45,00,00,000/- (Rupees Forty Five Crores only) divided into 4,50,00,000 (Four Crores Fifty Lakhs) Equity Shares having face value of Rs.10/- (Rupees Ten Only).

The Company proposes to increase its authorized share capital to Rs.85,00,00,000/- (Rupees Eighty Five Crores only) divided into 8,50,00,000 (Eight Crores Fifty Lakhs) Equity Shares of Rs.10/- (Rupees Ten Only) each to considering current market conditions and future funding requirements. The increase in the Authorized Share Capital of the Company will also require consequential amendment in the Clause V of the Memorandum of Association of the Company and pursuant to Section 13 and 61 the Companies Act, 2013, alteration of the Capital Clause requires approval of the members. Therefore, the proposed Clause V of the Memorandum of Association of the Company after Increase in Authorized Share Capital will be as follows:

“The Authorized Share Capital of the Company is Rs.85,00,00,000/- (Rupees Eighty Five Crores only) divided into 8,50,00,000 (Eight Crores Fifty Lakhs) Equity Shares having face value of Rs.10/- (Rupees Ten Only)”

For, MARG TECHNO-PROJECTS LIMITED

AKHIL
NAIR
Digitally signed by
AKHIL NAIR
Date: 2026.05.13
17:37:50 +05'30'

AKHIL NAIR
MANAGING DIRECTOR
DIN: 07706503

Reg. Office: 1206, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009. | Toll Free No. : 1800 572 3289