Markobenz Ventures Ltd - Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of Newtrac Foods & Beverages Limited (Formerly Known As Markobenz Ventures Limited) Is Scheduled To Be Held On 22Nd July, 2025

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter Ended 30th June, 2025; 2. Any other business with the permission of chair.