Marg Techno-Projects Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with stock exchanges on April 15, 2026, demonstrating the company's adherence to mandatory regulatory requirements.

Regulatory Compliance Filing

The company submitted the compliance certificate to both BSE Limited and Metropolitan Stock Exchange of India Limited. The filing was signed by Akhil Nair, Managing Director (DIN: 07706503), confirming the company's commitment to regulatory compliance.

Registrar Confirmation

MCS Share Transfer Agent Ltd, serving as the company's Registrar and Share Transfer Agent (RTA), provided the confirmation certificate dated April 7, 2026. The certificate confirms that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Compliance Confirmations

The RTA certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Corporate Governance

The filing demonstrates Marg Techno-Projects Limited's commitment to maintaining proper corporate governance standards and regulatory compliance. The certificate was authorized by Jagdish Patel, Officer at MCS Share Transfer Agent Limited, ensuring proper verification of all dematerialization activities during the quarter.

This quarterly compliance filing is part of the company's regular regulatory obligations under SEBI guidelines, ensuring transparency in securities handling and depository operations.

Marg Techno-Projects Limited has issued comprehensive e-voting information for its Extra-Ordinary General Meeting (EGM) scheduled for April 17, 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule and Key Dates

The company has established a detailed timeline for the electronic voting process to facilitate shareholder participation. Remote e-voting services will be provided by both NSDL and CDSL depositories.

Meeting Agenda and Director Remuneration Proposals

The EGM will address five significant resolutions including an increase in authorized share capital and substantial remuneration increases for key directors. The company has disclosed detailed financial performance data to support these proposals.

Director Remuneration Details

The company has proposed significant remuneration increases for its key management personnel, with detailed justifications provided for each appointment.

E-Voting Access Methods

The company has provided comprehensive login procedures for different categories of shareholders. Individual shareholders holding securities in demat mode with CDSL can access e-voting through existing Easi/Easiest facility or by providing Demat Account Number and PAN.

Technical Support and Helpdesk

The company has arranged comprehensive technical support for shareholders facing login issues during the e-voting process.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations under Regulation 47 of SEBI regulations. The EGM notice was published in Financial Express (English and Gujarati Edition) on March 27, 2026, with notice dispatch completed on March 26, 2026 through electronic mode.

The documentation is accessible through multiple channels including the company's website ( www.margtechno.com ), BSE website ( www.bseindia.com ), Metropolitan Stock Exchange website ( www.msei.in ), and CDSL website ( www.evotingindia.com ). The notice was digitally signed by Akhil Nair, Managing Director (DIN: 07706503), demonstrating the company's commitment to timely regulatory disclosures and shareholder communication.