Shareholders meeting

Date: September 8, 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: Disclosure of Voting Results and Consolidated Scrutinizer's Report pursuant to Regulation 44(3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In furtherance to our intimation dated September 7, 2026 regarding the proceedings of the meetings of the Equity Shareholders and Unsecured Creditors of the Company convened on Monday, September 7, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), pursuant to the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench vide its Order dated July 2, 2026 and pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following: i. Voting Results (remote e-voting and e-voting during the meeting) of the NCLT Convened Meeting of Equity Shareholders of the Company held on Monday, September 7 2026, at 11:00 a.m. (IST) along with the Consolidated Scrutinizer's Report as Annexure-I. ii. Voting Results (remote e-voting and e-voting during the meeting) of the NCLT Convened Meeting of Unsecured Creditors of the Company held on Monday, September 7, 2026, at 12:30 p.m. (IST) along with Consolidated Scrutinizer’s Report Annexure-II. This is to inform you that the resolution set out in the Notices dated August 5, 2026 for meetings of the Equity Shareholders and Unsecured Creditors were passed with requisite majority by the Equity Shareholders and Unsecured Creditors, respectively. The voting results along with the Scrutinizer’s Report for the meetings of the Equity Shareholders and Unsecured Creditors are available on the website of the Company at https://marathon.in/. and is also being made available on the website of the Registrar and Share Transfer Agent of the Company i.e. Adroit Corporate Services Private Limited at https://www.adroitcorporate.com/connect.aspx This is for your information and dissemination. Yours Truly, Marathon Nextgen Realty Limited Yogesh Patole Company Secretary and Compliance Officer Membership No.: A48777 Annexure - I General information about company Scrip code 503101 NSE Symbol MARATHON MSEI Symbol NOTLISTED ISIN INE182D01020 Name of the company MARATHON NEXTGEN REALTY LIMITED Type of meeting Court Convened Meeting Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 07-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:38 AM Scrutinizer Details Name of the Scrutinizer Bhumika Shah Firms Name Bhumika & Co. Company Secretaries Qualification CS Membership Number A37321 Date of Board Meeting in which appointed 02-07-2026 Date of Issuance of Report to the company 07-09-2026 Voting results Record date 26-05-2026 Total number of shareholders on record date 14235 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 29 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of Composite Scheme of Amalgamation and Arrangement amongst Matrix Water Management Private Limited (Transferor Company 1), Sanvo Resorts Private Limited (Transferor Company 2), Marathon Realty Private Limited (Demerged Description of resolution considered Company 1), Matrix Enclaves Projects Developments Private Limited (Demerged Company 2), Matrix Land Hub Private Limited (Demerged Company 3), Marathon Nextgen Realty Limited (Transferee Company/ Resulting Company 1) and Marathon Energy Private Limited (Resulting Company 2) No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes – Category shares votes on outstanding votes – favour on votes against on voting in favour held polled shares against polled votes polled (6)=[(4)/(2)] (7)=[(5)/(2)] (1) (2) (3)=[(2)/(1)]*100 (4) (5) *100 *100 E-Voting 37570764 98.7694 37570764 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 38038874 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 38038874 37570764 98.7694 37570764 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 11720330 39.8899 11628520 91810 99.2167 0.7833 Poll 0 0 0 0 0 0 Public- Non Postal 29381672 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 29381672 11720330 39.8899 11628520 91810 99.2167 0.7833 Total 67420546 49291094 73.1099 49199284 91810 99.8137 0.1863 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The resolution has been passed by the requisite majority as per Section 230(6) of the Companies Act, Textual Information(1) 2013 and SEBI Master Circular on Scheme of Amalgamation dated June 20, 2023. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Annexure -I Annexure-II Voting Results of the Unsecured Creditors Meeting of the Company held on Monday, September 7, 2026 Votes in favour of Resolution Votes against Resolution Invalid Votes Total Total No. of number of number of Total No. of Sr. Method of No. of % of No. of votes cast % of unsecured Unsecured No. of votes cast by votes cast by No. Voting Unsecured total no. Unsecured by them total no. creditors Creditors them (Principal them creditors of votes creditors (Principal of votes whose votes Voted Amount due) (Principal voted cast voted Amount cast were Amount due) due) declared invalid Remote Voting and E-voting 29 29 1,09,97,259 100% 0 0 0 0 0 1 during the meeting Total 29 29 1,09,97,259 100% 0 0 0 0 0 Annexure -II