Markolines Pavement Technologies: Board Meeting Intimation for Intimation Of Board Meeting In Accordance With Provisions Of Regulation 29 Of SEBI (LODR) Regulations 2015

Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of Markolines Pavement Technologies Limited will be held on Saturday the 14th February 2026 at its registered office situated at 502 Wing A Shree Nand Dham Sector 11 CBD Belapur Navi Mumbai - 400 614 Maharashtra India to transact the following businesses:1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December 2025 and the Limited Review Report of Auditor thereon 2. Any other matter with the permission of the chair.