Marg Techno-Projects Ltd Share Price

AGM Date: 30 Sep 2021

Submission of Annual Report along with notice of 28th Annual General Meeting of Marg Techno-Projects Limited under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 Outcome of Board Meeting held on Thursday 02nd September, 2021 (As per BSE Announcement Dated on 2/9/2021) Marg Techno Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 30, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 03.09.2021) Proceedings of the 28th Annual General Meeting of the members of the Company held on 30th September 2021 under Regulation 30 of SEBI (LODR) Regulation 2015. Voting Results of the 28th Annual General Meeting of the Members under Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Scrutinizer Report Pursuant to section 108 109 of the Companies Act 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules 2014 as amended (As Per BSE Announcement Dated on 9/30/2021 7:09:24 AM)

AGM Date: 10 Nov 2022

AGM 10/11/2022 To Finalise the Board Report. To decide the date, time and venue of AGM To Appoint a Scrutinizer for the purpose of E-voting (As Per BSE Announcement dated on 16.09.2022) Annual Report Regulation 34(1) of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20/10/2022) Proceedings of the 29th AGM held on 10th November,2022 pursuant to Regulation 30(4) of SEBI(LODR) Regulations, 2015.please find below the proceedings of the 29th AGM of the members of MARG TECHNO-PROJECTS LIMITED at registered office at 2:00 p.m. (As per BSE Announcement Dated on 10/11/2022) Voting Results of AGM pursuant to SEBI (LODR), 2015 and section 108 of Companies Act, 2013 and Rule 20 of Companies (management and administration) Rules, 2014 (As Per BSE Announcement Dated 12.11.2022)

AGM Date: 29 Sep 2023

Outcome of the board meeting Dt. 05.09.2023

AGM Date: 27 Sep 2024

Proceedings of 31st Annual General Meeting held on 27.09.2024 under Regulation 30 of SEBI (LODR) Regulation, 2015 (As per BSE Announcement dated on 27/09/2024) AGM 27/09/2024 Scutinizer Report along with voting Result for AGM held on 27.09.2024 (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 30 Sep 2025

Approved the Notice convening the 32nd Annual General Meeting of the Company which is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India; Record Date (As Per BSE Announcement Dated on:05.09.2025) Summery of Proceedings of 32nd Annual General Meeting of Marg Techno Projects Limited (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 16 May 2023

Convening of Extra-Ordinary General Meeting of the Company

EGM Date: 03 Jun 2023

5. Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. 6. CDSL will be appointed for providing remote e-voting services for the Extra Ordinary General Meeting of the Company to be held on Saturday, June 3, 2023. 7.CS Hiren Shah, Practicing Company Secretary is appointed to act as the Scrutinizer for conducting Remote e-voting and ballot voting in the Extra Ordinary General Meeting of the Company to be held for said Purpose. 8. Cut-off date to determine the eligibility of the members for remote e-voting. 9. To approve Draft EGM Notice Please find enclosed herewith Notice of the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Saturday, the 3rd June, 2023 at 11:00 a.m. at 406, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, Gujarat to transact the businesses, set out in the Notice convening the Extra Ordinary General Meeting ('EGM') (As per BSE Announcement Dated on 11/05/2023) Pursuant to Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Summary of Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held on Saturday, the 3rd June, 2023 at 11:00 a.m. at Registered Office of the Company at 406, Royal Trade Centre, Opp Star Bazaar, Adajan, Surat-395009 Gujarat India. (As Per BSE Announcement Dated on 03.06.2023) This is to inform your good selves that members of the Company in their Extra Ordinary General Meeting (EGM) held on Saturday, the 3rd June, 2023 have approved 1. Increase in authorised share capital and amendment in capital clause of the Memorandum of Association of the Company 2. To adopt New set of Articles of Association (AOA) in supersession and by way of substitution of existing AOA of the Company with a view interalia to align with the new provisions prescribed under the Companies Act, 2013. & Pursuant to Regulation 30 read with Para a of Part a of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of New set of MOA & AOA. Brief details of amendments made thereof are mentioned below: 5. The Share Capital of the Company is 7,51,00,000 Rupees, divided into 75,10,000.00 Equity Shares of 10 Rupees each. Kindly take the same on your record. Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the Extra Ordinary General Meeting (EGM) held on Saturday, the 3rd June, 2023 at 11:00 a.m. at 406, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, Gujarat. CS Hiren H. Shah, Practicing Company Secretary (COP: 17584), Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the EGM and voting through ballot paper at the EGM, had issued a consolidated Scrutinizer''s Report thereon. We are also enclosing the Consolidated Scrutinizer's Report dated 4th June, 2023 on remote e-voting process before the EGM and voting through ballot paper at the EGM. The above are being uploaded on the Company's website. (As Per BSE Announcement Dated on 04.06.2023) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Results of the Extra Ordinary General Meeting (EGM) held on Saturday, the 3rd June, 2023 at 11:00 a.m. at 406, Royal Trade Centre, Opp. Star Bazar, Adajan, Surat -395009, Gujarat. CS Hiren H. Shah, Practicing Company Secretary (COP: 17584), Surat, appointed as scrutinizer for scrutinizing remote e-voting process before the EGM and voting through ballot paper at the EGM, had issued a consolidated Scrutinizer''s Report thereon. We are also enclosing the Consolidated Scrutinizer's Report dated 4th June, 2023 on remote e-voting process before the EGM and voting through ballot paper at the EGM. The above are being uploaded on the Company's website. (As per BSE Announcement Dated on 07/06/2023) Intimation of Corrigedum to Alteration in to Memorandum of Association & Adoption of New set of Articles of Association of the Company pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations), 2015 (As per BSE Announcement Dated on 06/07/2023)

EGM Date: 17 Apr 2026

Considered and decided to call Extra Ordinary General Meeting of the Company on Friday, April 17, 2026 at 11: P.M. at the registered office of the Company. Intimation (As Per BSE Announcement Dated on:26.03.2026) EGM 10/04/2026 (As Per BSE Bulletin Dated on 27.03.2026) E- Voting Information (As per BSE Announcement dated on: 01.04.2026) EGM 17/04/2026 (Revised) (As Per BSE Bulletin Dated on 01.04.2026) Scrutinizer''s Report (As per BSE Announcement dated on: 18.04.2026) Summery of Proceedings of 1st Extra Ordinary General Meeting for F.Y. 2026-27 of Marg Techno Projects Limited held on Friday, April, 17, 2026 through video Conferencing (V.C.) or other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 17/04/2026)

EGM Date: 10 Jun 2026

Outcome of Board Meeting EGM NOTICE (As Per BSE Annoncement Dated on:15.05.2026) Summery of Proceedngs (As Per BSE Announcement Dated on:10.06.2026)