Markolines Pavement Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider Appointment Of Company Secretary And Compliance Officer Of The Company

With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Saturday the 24th August, 2024 which commenced at 12.00 p.m. and concluded at 12.45 p.m. held at the registered office of the Company, have inter alia considered and transacted the following business: 1. Appointment of CS Vijay Thakkar as Company Secretary & Compliance Officer of the Company with effect from 24th August, 2024, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; 2. matters incidental with the appointment of Company Secretary and Compliance Officer of the Company;