Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2026; 2. Any other business with the permission of Chairperson.

(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: 05th October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 514060 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th October, 2026 to consider and approve, inter-alia, the following business: 1. Unaudited Financial Results of the Company for the Half yearly and quarter ended 30th September, 2026; 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For Newtrac Foods & Beverages Ltd (Formerly known as Markobenz Ventures Limited) Mr. Mahendra Kumar Jagdeesh Patel Director DIN: 10782956