Shareholders meeting

Date: September 4, 2026 BSE Limited, NSE Limited, Listing Department, Listing Department, P.J. Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400001. BKC, Bandra (East), Mumbai – 400051. Scrip Code: 503101 Symbol: MARATHON Sub: Notice of the 49th Annual General Meeting (‘49th AGM’) and Annual Report for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of 49th AGM and the Annual Report of the Company for financial year 2025-26. The 49th AGM of the Company is scheduled to be held on Monday, September 28, 2026 at 12:00 Noon IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Annual Report contains the information to be given, and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations. In accordance with the relevant circulars issued by the Ministry of Corporate affairs (MCA) and Securities Exchange Board of India (SEBI), the Notice of the 49th AGM of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s) and the physical copies of the same will be provided to the members on request. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is also sending a letter to those shareholders whose e-mail addresses are not registered with the Company/RTA/Depositories, providing them a web-link. The Notice of the 49th AGM and the Annual Report for the financial year 2025-2026 are available on the Company's website at https://marathon.in/nextgen/ and the website of National Securities Depository Limited at www.evoting.nsdl.com. In compliance with the provisions of Companies Act, 2013, rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the following dates in connection with the 49th AGM. Cut-off date to vote on AGM resolutions September 22, 2026 Record date for payment of Dividend September 18, 2026 Commencement of e-voting September 25, 2026 at 9:00 am IST End of e-voting September 27, 2026 at 5:00 pm IST This is for your information and record. Thanking you, Yours Truly, For Marathon Nextgen Realty Limited Yogesh Patole Company Secretary and Compliance Officer Membership No.: A48777 Corporate Overview Statutory Reports Financial Statements Notice NOTICE OF THE 49TH ANNUAL GENERAL MEETING file applications and make representations in respect To consider, and if thought fit, to pass the following thereof and seek approval from relevant authorities, resolution as a Special Resolution: including Governmental/ Regulatory Authorities, as “RESOLVED THAT pursuant to Section 185 and other applicable, in this regard and deal with any matters, applicable provisions of the Companies Act, 2013 NOTICE is hereby given that the Forty-Ninth Annual General To consider, and if thought fit, to pass the following take necessary steps as the Board may, in its absolute read with the rules framed thereunder (including any Meeting (“AGM”) of the members of Marathon Nextgen resolution as a Special Resolution: discretion deem necessary, desirable or expedient, to statutory amendment(s) or re- enactment(s) thereof, Realty Limited (“the Company”) will be held on Monday, “RESOLVED THAT pursuant to Section 185, 188 give effect to this resolution and to settle any question for the time being in force, if any), and in terms of 28th Day of September 2026 at 12:00 Noon (IST) through and other applicable provisions of the Companies Regulation 23 of the Securities and Exchange Board of that may arise in this regard and incidental thereto, Video Conferencing (“VC”) facility/ Other Audio Visual Act, 2013 read with the rules framed thereunder India (Listing Obligations and Disclosure Requirements) without being required to seek any further consent Means (“OAVM”), to transact the following business: (including any statutory amendment(s) or re- Regulations, 2015 (“SEBI LODR Regulations”), as or approval of the Members or otherwise to the end enactment(s) thereof, for the time being in force, if amended from time to time, other applicable laws/ and intent that the Members shall be deemed to have ORDINARY BUSINESS: any), and in terms of Regulation 23 of the Securities statutory provisions, if any, including any statutory given their approval thereto expressly by the authority 1. To receive, consider and adopt: and Exchange Board of India (Listing Obligations modification(s) or amendment(s) or reenactment( s) of this resolution. thereof for the time being in force, the Company’s a) Audited Financial Statements of the Company for and Disclosure Requirements) Regulations, 2015 RESOLVED FURTHER THAT the Board, be and Policy on Related Party Transactions (“RPT”) and based the financial year ended 31 March 2026, together (“SEBI LODR Regulations”), as amended from time is hereby authorised to delegate all or any of the on the approval and recommendation of the Audit with the reports of the Board of Directors and to time, other applicable laws/statutory provisions, powers herein conferred, to any Director(s) or any Committee and the Board of Directors of the Company, Auditors thereon; and if any, including any statutory modification(s) or Key Managerial Personnel(s) or any other Officer(s) as the consent of the Members of the Company be and amendment(s) or reenactment(s) thereof for the time b) Audited Consolidated Financial Statements Authorised Representative(s) of the Company, to do all is hereby accorded to the Company for entering being in force, the Company’s Policy on Related Party of the Company for the financial year ended into and/ or carrying out and / or continuing with such acts and take such steps, as may be considered 31 March 2026, together with the reports of Transactions (“RPT”) and based on the approval and existing contracts/ arrangements/ transactions or necessary or expedient, to give effect to the aforesaid Auditors thereon. recommendation of the Audit Committee and the modification(s) of earlier/ arrangements/ transactions resolution(s). Board of Directors of the Company, the consent of the 2. To consider and declare the final dividend of 20% i.e. or as fresh and independent transaction(s) or otherwise ` 1/- per equity share on a face value of ` 5/- each for Members of the Company, be and is hereby accorded RESOLVED FURTHER THAT all actions taken by the (whether individually or series of transaction(s) taken to the Company for entering into and/ or carrying Board, or any person so authorised by the Board, in together or otherwise), with Subsidiary / Joint Venture the financial year ended 31 March 2026. out and / or continuing with existing contracts/ connection with any matter referred to or contemplated Companies as mentioned below being related parties 3. To appoint a director in place of Mr. Kaivalya Chetan arrangements/ transactions or modification(s) of in any of the foregoing resolutions, be and are hereby under Section 2(76) of the Act and Regulation 2(1)(zb) Shah(DIN: 03262973), who retires by rotation, and earlier/ arrangements/ transactions or as fresh and approved, ratified and confirmed in all respects.” of the SEBI LODR Regulations, to be entered into from being eligible, offers himself for re-appointment. independent transaction(s) or otherwise (whether time to time at an arm’s length terms till the Annual 7. To approve the Material Related Party Transaction with 4. To appoint a director in place of Mr. Samyag Mayur individually or series of transaction(s) taken together General Meeting to be held in 2027. Subsidiary / Joint Venture Companies Shah (DIN: 06884897), who retires by rotation, and or oth [Showing first 8,000 characters — download PDF for full document]