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.

Marg Techno Projects has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Wednesday, May 13, 2026 at 4:30 p.m. at the company's registered office.

Board Meeting Agenda

The board meeting has been convened to transact key business matters. The following items are on the agenda for the meeting:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed for all designated persons. The closure details are as follows:

• Trading window closed from: April 1, 2026
• Trading window to remain closed until: 48 hours from the conclusion of the board meeting
• Purpose of closure: Declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2026

The intimation was submitted to BSE Limited and Metropolitan Stock Exchange of India Limited (MSE) on May 9, 2026, and was signed by Akhil Nair, Managing Director (DIN: 07706503) on behalf of Marg Techno Projects.