Marg Techno Projects Limited has notified the stock exchanges of an upcoming board meeting scheduled for Saturday, May 30, 2026, at 4:30 PM, to be held at the company's registered office. The intimation has been filed in compliance with Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key business matters. The following items are on the agenda:

Financial Results and New Business Exploration

The primary agenda of the meeting is the consideration and approval of the company's audited financial results for the quarter and full year ended March 31, 2026, after the same are reviewed by the Audit Committee. In addition, the board will consider a proposal to explore the BNPL (Buy Now Pay Later) and short-term personal loan business segment, initially on a pilot basis, along with an evaluation of future business expansion opportunities.

Trading Window Closure

In accordance with the company's Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of MTPL Limited, the trading window has been closed from April 1, 2026 and will remain closed until 48 hours after the financial results are made public. The company had previously issued a notice regarding the closure of the trading window on March 16, 2026. Insiders have been advised not to deal in the shares of MTPL Limited during this period.

The board meeting intimation has been signed by Akhil Nair, Managing Director (DIN: 07706503), on behalf of Marg Techno Projects Limited, dated May 19, 2026.

Marg Techno Projects Limited has notified its shareholders of an Extra Ordinary General Meeting (EGM) scheduled for Wednesday, June 10, 2026, to be conducted through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). The announcement was made in compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, with the newspaper publication appearing on Saturday, May 16, 2026 in the Financial Express (English and Gujarati Edition).

EGM Details and Notice Dispatch

The company submitted the extract of the newspaper publication to BSE Limited and the Metropolitan Stock Exchange of India Limited (MSE) as part of its regulatory compliance obligations. The filing confirms that the EGM Notice was dispatched to all members via email on May 15, 2026. The notice was sent in accordance with the provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs.

The key details covered in the newspaper publication are summarised below:

Remote E-Voting Facility

As part of the EGM process, Marg Techno Projects Limited has provided a remote e-voting facility to its members, enabling them to cast their votes electronically on the resolutions set forth in the EGM Notice. The availability of this facility was among the key disclosures made through the newspaper publication.

The following key aspects were highlighted in the EGM notice publication:

• Convening of the EGM on June 10, 2026 at 11:00 A.M. (IST) via VC/OAVM
• Completion of dispatch of the EGM Notice through email on May 15, 2026
• Details of the remote e-voting facility provided to members

Regulatory Compliance

The submission was made to both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai) and the Metropolitan Stock Exchange of India Limited (MSE), fulfilling the company's disclosure obligations under the applicable listing regulations. The filing was signed by Akhil Nair, Managing Director (DIN: 07706503), on behalf of Marg Techno Projects Limited, and was dated May 16, 2026. The company has requested the exchanges to take the submission on record and treat it as compliance with the applicable provisions of the Listing Regulations.