Notice of 39th Annual General Meeting of the Company for the Financial Year 2025-2026

(Formerly Known as Markobenz Ventures Limited) CIN: L46692MH1985PLC037652 Regd. Off.: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069 Tel No.: + 91 88828 64121; Email: markobenzventures@gmail.com | Website: https://www.markobenzventures.com Date: 01st September, 2026 The Deputy General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 514060 Scrip Id: NEWTRAC Sub.: Notice of 39th Annual General Meeting of the Company Dear Sir/Madam, We are enclosing herewith the Notice of 39th Annual General Meeting (“AGM”) of Newtrac Foods & Beverages Limited to be held on Thursday, September 24th, 2026 at 03:00 p.m. IST through Video Conferencing (“VC”) or other audio visual means (OAVM) in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (“e-voting”). The instructions such as registering/ updating email addresses, e-voting before and during the Meeting, attending the Annual General Meeting (AGM) through Video Conferencing (“VC”) or other audio visual means (OAVM) are mentioned in the Notice attached. Kindly take the above on record and acknowledge the receipt of the same. Thanking You Yours Faithfully For Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) MR. MAHENDRA KUMAR JAGDEESH PATEL DIRECTOR DIN: 10782956 Encl: As Above ANNUAL REPORT 2025-2026 NEWTRAC FOODS & BEVERAGES LIMITED (FORMERLY KNOWN AS MARKOBENZ VENTURES LIMITED) BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL: Name of Directors and KMP Designation Mr. Bhavin Yogesh Shukla Managing Director Mr. Drumil Ashok Gandhi Non-Executive Independent Director (Date of Resignation 30th July, 2026) Mr. Dinesh Chander Notiyal Non-Executive Independent Director Mr. Jetharam Karwasra Non-Executive Independent Director (Date of Resignation 24th February, 2026) Mr. Harish Sharma Chief Financial Officer Ms. Sarla Manoj Kakaiya Non-Executive Independent Director (Date of Appointment 29th July, 2024) Mr. Mahendra Kumar Jagdeesh Patel Executive Director Mr. Rakesh Kumar Pandey Non-Executive Independent Director Mr. Gurunath Jairam Gurav Non-Executive Independent Director (Date of Appointment 25th August, 2026) Mr. Rathindranath Bishnupada Ghosh Non-Executive Independent Director (Date of Appointment 25th August, 2026) Ms. Nishi Jayantilal Jain Whole Time Company Secretary (Date of Appointment 05th August, 2026) STATUTORY AUDITORS M/s. NKSC & Co, Chartered Accountants. (Resigned on 30th May, 2026) M/s. Sarang Shivajirao Chavan and Associates (Appointed on 01st June, 2026) SECRETARIAL AUDITORS CS Ramesh Chandra Bagdi, Practicing Company Secretaries. BANKERS HDFC Bank Limited ICICI Bank Limited AXIS Bank Limited KARURVYSYABANK REGISTEREDOFFICE Office G-2 & G-3, Samarpan Complex, Link, Opp Satam Wadi, Chakala, Sahar, Sahar P & T Colony, Mumbai, Mumbai, Maharashtra, India, 400099. TEL: 91-8882864121 EMAIL: markobenzventures@gmail.com WEBSITE: www.markobenzventures.com CIN: L46692MH1985PLC037652 REGISTRARS & SHARE TRANSFER AGENTS: MUFG Intime India Private Limited C-101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai, Maharashtra, 400083 Tel: 022 49186270, Email: rnt.helpdesk@linkintime.co.in NOTICE TO THE MEMBERS NOTICE is hereby given that the 39th Annual General Meeting of the Members of NEWTRAC FOODS & BEVERAGES LIMITED (Formerly known as MARKOBENZ VENTURES LIMITED) (CIN: L46692MH1985PLC037652) will be held on, 24th September, 2026 at 3.00 p.m through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”) to transact, with or without modification(s)the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there on. 2. To appoint a Director in place of Mr. Mahendra Kumar Jagdeesh Patel (DIN: 10782956), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. To appoint M/s Sarang Shivajirao Chavan & Associates Chartered Accountants (FRN: 159649W) as Statutory Auditors of the Company to fill the casual vacancy due to resignation of existing Statutory Auditors for the financial year 2026-27: To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(8), 141 and 142 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Audit and Auditors) Rules, 2014 including any statutory modification(s), re-enactments thereof for the time being in force and pursuant to the recommendation of the Audit Committee and the Board of Directors, M/s Sarang Shivajirao Chavan & Associates Chartered Accountants (FRN: 159649W) who have given their consent letter along with required certificate under Section 141 to the effect that their appointment, if made, would be within the limits specified under Section 139 of the Act, be and are hereby appointed as Statutory Auditors of the Company upto the next Annual General Meeting to be held in the year 2027-28, to fill the casual vacancy caused by the resignation of the existing Statutory Auditors, M/s. NKSC & Co.., Chartered Accountants (Firm Registration No. 020076N. 4. Regularisation of Mr. Gurunath Jairam Gurav (DIN: 11878094) as an Independent Director of the Company. To consider and if thought fit, to pass, with or without modifications, the following resolution as Special Resolution. “RESOLVED THAT pursuant to provision of Section 149, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and as per applicable Regulations and Schedules of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Mr. Gurunath Jairam Gurav (DIN: 11878094) who was on the recommendation of Nomination and Remuneration Committee appointed as the Additional Director (Independent Category) by the Board of Directors in their Meeting held on 25th August, 2026 to hold office till the date of the Annual General Meeting and in respect of whom the Company has received a notice in writing from a member proposing his candidature for the office of Director under the provisions of section 160 of the Companies Act, 2013 and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act, be and is hereby appointed as an Independent Director of the Company.” 5. Regularisation of Mr. Rathindranath Bishnupada Ghosh (DIN: 08158972) as an Independent Director of the Company. To consider and if thought fit, to pass, with or without modifications, the following resolution as Special Resolution. “RESOLVED THAT pursuant to provision of Section 149, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and as per applicable Regulations and Schedules of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Mr. Rathindran [Showing first 8,000 characters — download PDF for full document]