Markolines Pavement Technologies Ltd Share Price

AGM Date: 30 Sep 2022

Conveying 20th AGM on 30/09/2022at 11.00 a.m. through VC/OAVM in accordance with the provisions of Companies Act, 2013, Listing Regulations & various circulars issued by MCA and SEBI The BoD of the Company in their meeting today, on Monday, 05/09/2022 at 15.00hrs. & ended at 16.00hrs, transacted following businesses: 1. Conveying 20th AGM on 30/09/2022at 11.00 a.m. through VC/OAVM in accordance with the provisions of Companies Act, 2013, Listing Regulations & various circulars issued by MCA and SEBI. 2. Ms. Kirtinandini Patil, retiring by rotation and eligible for re-appointment. 3. Considered & approved on record the Secretarial Audit Report issued by Secretarial Auditors for the FY ended 31/03/2022 4. Considered, approved and taken on record the Directors' Report along with its annexures, for the FY ended 31/03/2022 5. The 'Record Date' for determining entitlement of Members to the Final dividend for the FY ended 31/03/2022, would be 23/09/2022. 6. The Register of Members and Share Transfer Books of the Company will remain closed from 23/09/2022 to 30/09/2022 (both days inclusive) for the purpose of the AGM 7. And other matters as mentioned in the file. (As Per BSE Announcement dated on 05.09.2022) In terms of Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder and other applicable provisions, if any, please find enclosed herewith the Newspaper clipping of the Public Notice published in the Financial Express (English Language) Mumbai Editions and Mumbai Lakshadweep (Marathi Language), on 9th & 11th September 2022 respectively regarding the dispatch of the Notice of the 20th Annual General Meeting (AGM) and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the AGM of the Company is scheduled to be held at 11:00 a.m. on Friday, 30th September 2022, through VC (Video Conferencing)/ OAVM (Other Audio-Visual Means). This is for your information and records. (As Per BSE Announcement Dated on 11.09.2022) With reference to the above captioned subject matter, we wish to inform you that the 20th Annual General Meeting of the Company was held on Friday the 30th September 2022 at 11.00 a.m. and concluded at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 20th Annual General Meeting of the Company. We request you to kindly take this information on your record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Continuation to outcome 05/09/2023, the 21st AGM of the Company will be held on 30/09/2023, at 10:00am through VC/ OAVM at the Registered Office of the Company, and pursuant to reg.34 of SEBI (LODR) Regulations, 2015, attached Annual Report FY 2022-23, along with Notice of 21st AGM for your records.The Notice of 21st AGM will be sent to you all the shareholders through email at their registered email ids.The Members may exercise right to vote by electronic means. Members who hold shares as on the cut-off date i.e. Friday, 22/09/2023 may cast their vote by remote e-voting or e-voting at the meeting from 09:00am on 27/09/2023 and ends at 5:00pm on 29/09/2023. The Register of Members and Share Transfer Books of the Company will remain closed from 22/09/2023 to 30/09/2023 (both inclusive) for the purpose of determining the eligible shareholders for the e-voting at the AGM and for the payment of dividend, subject to the approval in AGM. The same is also uploaded on www.markolines.com. In the meeting held today, on 05/09/2023 at 05.00 p.m. concluded 6.30 p.m., the Board approved: Recommendation of Ms. Kiritinandini Patil, Non-Executive Director to retire by rotation during the forthcoming AGM and shall be re-appointed as Non-Executive Director of the Company; Secretarial Audit Report issued by Secretarial Auditors & Directors' Report along with annexures for the FY 2022-23; Conveying the 21st AGM on 30/09/2023 at 10.00 a.m. through Video Conference/ OAVM; The 'Record Date' for determining entitlement of Members to the Final dividend for the FY 2022-23 be 22/09/2023; The Register of Members and Share Transfer Books will remain closed from 22/09/2023 to 30/09/2023 (both days inclusive) for the purpose of the AGM; Appointment of Mr. Sanam Umbargikar, PCS as the Scrutinizer for Remote e-voting & NSDL as an e-voting services agency in the 21st AGM; All other information pertaining to AGM, cut-off dates, e-voting period, etc will be intimated in a short time in due course. (As Per BSE Announcement dated on 05.09.2023) This is in continuation of the Corporate Actioned filed by us on 8th September 2023 at 07.05pm for intimation of the Book Closure for the purpose of payment of Dividend and for the 21st Annual General Meeting of the Members of the Company the following revision is made: The Register of the Members and Share Transfer Books of the Company will remain closed from 23rd September 2023 (Instead of 22nd September 2023) to 30th September 2023 (Both days inclusive) for the purpose of determining the eligible shareholders for the e-voting at AGM and 22nd September 2023 will be the Record date for the payment of dividend, subject to the Approval of Shareholders in the ensuing AGM (As per BSE Announcement Dated on 13/09/2023) We wish to inform you that the 21st Annual General Meeting of the Company was held on Saturday the 30th of September 2023 at 10:00 a.m. and concluded at 10:36 a.m. through the Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Accordingly pursuant to regulation 30(2) of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 21st Annual General Meeting of the Company. We request you to kindly take this information on your record. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

Conveying the 22nd Annual General Meeting of the Company- The Board has approved to convene the 22nd Annual General Meeting of the Members of the Company on Monday the 30th September, 2024 at 10.00 a.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the provisions of Companies Act, 2013. AGM Proceedings of 22nd Annaul General Meeting of the Company held on 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Voting Results of 22nd Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

Outcome of board meeting held on 8th September, 2025. 19th September, 2025 is fixed as record date for determining eligible shareholders for receiving final dividend, subject to approval of shareholders at 23rd AGM to be held on 30th September, 2025. Disclosure of proceedings of 23rd Annual General Meeting of the Company held on 30th September, 2025. (As Per Bse Announcement dated on 30/09/2025) Disclosure of e-voting results and scrutinizer''s report for 23rd Annual General Meeting of the Company held on 30th September, 2025 (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 27 Jul 2022

EGM:27.07.2022 4. Mr Sanam Umbargikar, PCS appointed as the Scrutinizer and NSDL as an e-voting services agency for Remote e-voting in the EGM to be held on 27/07/2022 All other information of EGM will be intimated in due course. With reference to the above subject matter and pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuance to our letter dated 23rd June 2022, this is to inform you that the Company has approved the following calendar of events in connection with the e-voting process for seeking the consent of members of the Company by way of a special resolution for the increase in Authorised Share Capital of the Company. The details of which are mentioned to the attached file. A copy of the Notice will be submitted in due course. Kindly take the above information. (As per BSE Announcement Dated on 23/06/2022) In furtherance of the intimation dated June 23, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Extraordinary General Meeting (EGM) of Markolines Pavement Technologies Limited (Formerly known as Markolines Traffic Controls Limited) ('the Company') to be held on Wednesday, 27th July 2022, at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, which is being sent to the Members of the Company whose name appear on the Register of Members/ List of Beneficial Owners as on Friday, 24th June 2022 (cut-off date) through electronic mode for obtaining approval of the Members for increasing the Authorised Share capital of the Company and ancillary matters thereof. For complete details, please refer to the attachment. (As Per BSE Announcement dated on 24.06.2022) In terms of Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder and other applicable provisions, if any, please find enclosed herewith the Newspaper clipping of the Public Notice published in the Financial Express (English Language) Mumbai Editions and Mumbai Lakshadweep (Marathi Language), on 28th June 2022 regarding the dispatch of the Notice of Extraordinary General Meeting (EGM) and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the EGM of the Company is scheduled to be held at 11:00 a.m. on Wednesday, 27th July 2022, through VC (Video Conferencing)/ OAVM (Other Audio-Visual Means). This is for your information and records. (As Per BSE Announcement Dated on 28.06.2022) With reference to the above captioned subject matter, we wish to inform you that the Extra Ordinary General Meeting of the Company was held on Wednesday the 27th July 2022 at 11.00 a.m. and concluded at 11.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the Extra Ordinary General Meeting of the Company. We request you to kindly take this information on your record. With reference to the above captioned subject matter and pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform and disclose the Combined Voting Result, along with Scrutinizers' Report, for the Extra Ordinary General Meeting of the Company held on Wednesday the 27th July, 2022 at 11.00 a.m. at the Registered Office of the Company, which concluded at 11.30 a.m. You are requested to take note of the above and arrange to bring this to the notice of all concerned, if necessary. You are requested to take note of the same and oblige. (As Per BSE Announcement Dated on 27.07.2022) Markolines Traffic Controls Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)

EGM Date: 25 Jul 2024

Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Thursday, the July 25, 2024 at 04:00 P.M. at the Registered office of the Company at 502, A Wing, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400 614, Maharashtra, India Proceeding of Extra Ordinary General Meeting of the Company held on 25th July, 2024. (As Per BSE Announcement Dated on: 25/07/2024)