Markolines Pavement Technologies Limited has informed the stock exchange about the voting results and scrutiniser report for the 24th Annual General Meeting of the Company

30th September 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Fort, Mumbai – 400001. Bandra Kurla Complex, Bandra (E), Mumbai – 400051. Kind attention: Listing Dept. Kind attention: Department of Corporate Services. NSE Symbol: MARKOLINES BSE Scrip ID: 543364, BSE Script Code: MARKOLINES Subject: Disclosure of Voting Results of 24th Annual General Meeting of the Company along with Scrutinizer’s Report Dear Sir / Madam, With reference to the 24th Annual General Meeting (“AGM”) of the shareholders of Markolines Pavement Technologies Limited held on 29th September, 2026, for consideration and approval of the agenda items as set out in the Notice convening the AGM, please find enclosed the following: 1. Voting Results of the remote e-voting and e-voting conducted during the AGM, in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure- 2. Scrutinizer’s Report on the aforesaid remote e-voting and e-voting conducted during the AGM, enclosed as Annexure-B. The resolutions set out in the Notice of the 24th AGM were passed with the requisite majority on 29th September, 2026, being the date of the AGM. You are requested to kindly take the above information and the enclosed documents on record. Registered Office: 502, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India Corporate Office: 6th Floor, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India +91 22 6266 1111 Info@markolines.com www.markolines.com CIN: L99999MH2002PLC156371 (Formerly Markolines Traffic Controls Ltd.) For Markolines Pavement Technologies Limited Mr. Sanjay Patil Chairman & Managing Director DIR: 00229052 Registered Office: 502, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India Corporate Office: 6th Floor, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India +91 22 6266 1111 Info@markolines.com www.markolines.com CIN: L99999MH2002PLC156371 (Formerly Markolines Traffic Controls Ltd.) Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Consolidated and Standalone Financial Statements of the Description of resolution considered Company for the financial year ended 31st March 2026 along with the reports of the Board of Directors' and Auditors' thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12122935 100.0000 12122935 0 100.0000 0.0000 Promoter and Poll 12122935 Promoter Group Postal Ballot (if applicable) Total 12122935 12122935 100.0000 12122935 0 100.0000 0.0000 E-Voting 298 0.1948 298 0 100.0000 0.0000 Public- Poll 152982 Institutions Postal Ballot (if applicable) Total 152982 298 0.1948 298 0 100.0000 0.0000 E-Voting 535541 5.3944 535541 0 100.0000 0.0000 Public- Non Poll 9927803 Institutions Postal Ballot (if applicable) Total 9927803 535541 5.3944 535541 0 100.0000 0.0000 Total Total 22203720 12658774 57.0120 12658774 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider the re-appointment of Mr. Praveen Sevantilal Panchal (DIN:10895449), Executive Description of resolution considered Director of the Company, who retires by rotation and, being eligible, offers himself for re- appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12122935 100.0000 12122935 0 100.0000 0.0000 Promoter and Poll 12122935 Promoter Group Postal Ballot (if applicable) Total 12122935 12122935 100.0000 12122935 0 100.0000 0.0000 E-Voting 298 0.1948 298 0 100.0000 0.0000 Public- Poll 152982 Institutions Postal Ballot (if applicable) Total 152982 298 0.1948 298 0 100.0000 0.0000 E-Voting 535541 5.3944 535541 0 100.0000 0.0000 Public- Non Poll 9927803 Institutions Postal Ballot (if applicable) Total 9927803 535541 5.3944 535541 0 100.0000 0.0000 Total Total 22203720 12658774 57.0120 12658774 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes To confirm the re-appointment of Mr. Sanjay Bhanudas Patil (DIN:00229052) as Managing Description of resolution considered Director of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5099575 42.0655 5099575 0 100.0000 0.0000 Promoter and Poll 12122935 Promoter Group Postal Ballot (if applicable) Total 12122935 5099575 42.0655 5099575 0 100.0000 0.0000 E-Voting 298 0.1948 298 0 100.0000 0.0000 Public- Poll 152982 Institutions Postal Ballot (if applicable) Total 152982 298 0.1948 298 0 100.0000 0.0000 E-Voting 535541 5.3944 535541 0 100.0000 0.0000 Public- Non Poll 9927803 Institutions Postal Ballot (if applicable) Total 9927803 535541 5.3944 535541 0 100.0000 0.0000 Total Total 22203720 5635414 25.3805 5635414 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To confirm the re-appointment of Mrs. Anjali Vikas Sapkal (DIN: 02136528) as a Non-Executive Description of resolution considered Independent Director of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12122935 100.0000 12122935 0 100.0000 0.0000 Promoter and Poll 12122935 Promoter Group Postal Ballot (if applicable) Total 12122935 12122935 100.0000 12122935 0 100.0000 0.0000 E-Voting 298 0.1948 298 0 100.0000 0.0000 Public- Poll 152982 Institutions Postal Ballot (if applicable) Total 152982 298 0.1948 298 0 100.0000 0.0000 E-Voting 535541 5.3944 535541 0 100.0000 0.0000 Public- Non Poll 9927803 Institutions Postal Ballot (if applicable) Total 9927803 535541 5.3944 535541 0 100.0000 0.0000 Total Total 22203720 12658774 57.0120 12658774 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non In [Showing first 8,000 characters — download PDF for full document]