Marg Techno Projects Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, Aug 12, 2025 at 4: 30pm at Registered Office of the Company to inter alia to Consider and approve the unaudited Financial Results of the Company for the quarter and year ended on June 30, 2025 and/or to discuss any other business/matter with the permission of the Chair.; Further, as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of MTPL Limited, Trading Window has been closed from July 1, 2025 till 48 hours after the financial results are made public.