Outcome of Board Meeting Held on 12th October, 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: October 12, 2026 The Manager, Listing Department, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 514060 Sub: Outcome of the Board Meeting held on Monday, October 12, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Meeting of the Board of Directors of Newtrac Foods & Beverages Limited was held on Monday, October 12, 2026 at the Registered Office of the Company, wherein the Board has, inter alia, considered and approved the following: 1. Approved the Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:00P.M. and concluded at 05:30 P.M. The Unaudited Financial Results and Limited Review Report will be submitted separately in the prescribed format as per SEBI LODR Regulations. Kindly take the above on your record and acknowledge the receipt. Thanking you, For Newtrac Foods & Beverages Ltd (Formerly known as Markobenz Ventures Limited) MR MAHENDRA KUMAR JAGDEESH PATEL Director DIN: 10782956 Newtrac Foods & Beverages Limited CIN : {L46692MH1985PLC037652} UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEARLY ENDED 30TH SEPTEMEBER 2026 (Rs. in Lakhs) Quarter ended Half Year Ended Year ended Particulars 30-09-2026 30-06-2026 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations 631.57 2 ,200.01 2 ,831.58 1 ,337.20 1,632.01 Other income 8.85 6 .84 1 5.69 5 7.20 93.72 Total revenue 640.42 2,206.85 2 ,847.27 1 ,394.40 1,725.73 2 Expenses Cost of materials consumed - - - Purchases of stock-in-trade 549.19 2 ,149.99 2 ,699.17 1 ,313.09 1,589.22 Changes in inventories - - - Employee benefit expense 2.03 1 .83 3 .85 3 .30 8.48 Finance costs 7.24 5 .48 1 2.72 7 .78 19.70 Depreciation and amortisation expense - - 0 .20 0.30 Other expenses 10.83 4 1.26 5 2.08 6 2.71 744.99 Total expenses 569.28 2,198.55 2 ,767.83 1 ,387.09 2,362.69 3 Profit before exceptional items and tax 71.14 8 .30 7 9.44 7 .31 ( 636.96) Exceptional items - - - - Profit / (Loss) from ordinary activities before tax 71.14 8.30 79.44 7.31 (636.96) 4 Tax expense: Current Tax - - - Deferred tax - (0.01) (0.01) 5 Profit/(Loss) from ordinary activities after tax 71.14 8.30 79.44 7.32 (636.95) 6 Other Comprehensive Income (OCI) Item that will not be reclassified to profit or loss Gain/(Loss) on recognised on fair valuation of Financial Assets - - - - Income tax relating to these items - - - - Total - - - - Reclassification of loss on asset held for sale - - - - Total Other Comprehensive Income (OCI) - - - - Profit/(Loss) for the Period 71.14 8 .30 7 9.44 7 .32 ( 636.95) Paid up Equity Share Capital (Face Value of Rs. 10 each) 1,920.00 1 ,920.00 1 ,920.00 1 ,920.00 1,920.00 7 Earning Per Share ( EPS ) (Not annualised) (1) Basic 0.37 0 .04 0 .41 0 .04 (3.32) (2) Diluted 0.37 0 .04 0 .41 0 .04 (3.32) Notes: 1 TheAboveFinancialResultswerereviewedbytheauditcommitteeoftheboardon12thOctober,2026andapprovedbytheBoardofDirectorsofthecompanyattheir meetingheldonsamedate.TheStatutoryauditorhaveexpressedonunmodifiedopinion.Thereviewreporthasbeenfilledwithstockexchangeandisavailableonthe company's website. The Financial results have been prepared in accoradance with Ind As notified under the companies (Accounting Standards) Rule 2015. 2Figuresforthecorrespondingquarterendedi.e.31stMarch2026inthepreviousyearasreportedinthesefinancialresultsarethebalancingfiguresbetweenaudited figures in respect of the full financial year and the published year to date figures up to the end of the third quarter of the relevant financial year. 3The Company has single business segment therefore in the context of Ind As 108, disclosure of segement information is not applicable. 4Previous quarter figures have been regrouped /reclassified whereever necessary, to make them comparable. For Newtrac Foods & Beverages Limited MR MAHENDRA KUMAR JAGDEESH PATEL DIRECTOR DIN 10782956 Date: 12/10/2026 Place: Mumbai Newtrac Foods & Beverages Limited CIN : L46692MH1985PLC037652 Office G-2 & G-3, Samarpan Complex, Link Road, Opposite Satam Wadi, Chakala, Sahar P & T Colony, Andheri East, Mumbai, Maharashtra – 400099, India. Statement of Unaudited Assets and Liabilities for the Quarter and half-year ended 30th September, 2026 (₹ in Lakhs) As at As at September 30, March 31, 2026 Particulars Note No. 2026 Unaudited Audited ASSETS NON CURRENT ASSETS Property, Plant & Equipment 3 0 0 Financial assets Investments 4 440.76 440.76 440.76 440.76 CURRENT ASSETS Financial assets Trade Receivables 5 631.57 582.96 Cash and Cash Equivalents 6 4.17 0.58 Other Financial assets 7 240.25 405.44 Other Current Assets 8 9.51 404.92 885.50 1393.9 TOTAL ASSETS 1326.26 1834.66 Equity and Liabilities Equity 9 1920 1920 Other Equity 10 ( 1,359.31) (1438.75) 560.69 481.25 CURENT LIABILITIES Financial Liabilities Borrowings 11 78.22 170.68 Trade Payables 12 6.41 252.04 Other Financial Liabilities 13 0 4.49 Other Current Liabilities 14 608.93 860.37 Deferred tax liability 15 0 0.03 Current tax Liabilities 16 72.09 65.8 765.65 1353.41 TOTAL EQUITY AND LIABILITIES 1326.26 1834.66 Summary of Significant accounting policies The accompanying notes form an integral part of these financial statements As per our report on even date FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF NEWTRAC FOODS & BEVERAGES LIMITED MR MAHENDRA KUMAR JAGDEESH PATEL DIRECTOR DIN 10782956 Date: 12-10-2026 Newtrac Foods & Beverages Limited CIN : L46692MH1985PLC037652 Office G-2 & G-3, Samarpan Complex, Link Road, Opposite Satam Wadi, Chakala, Sahar P & T Colony, Andheri East, Mumbai, Maharashtra – 400099, India. Unaudited Cash Flow Statement for the Quarter and half-year ended 30th September, 2026 (₹ in Lakhs) For the half-year For the Year ended Particulars en Sdeepdte Smepbteerm30b,2e0r2 360 , MMaarrcchh 3311,, 22002266 Cash flow from operating activities 79.44 (636.96) Adjustments to reconcile (loss) before tax to cash generated from operations Depreciation and amortisation expenses 0 0.3 Asset written off 0 1.33 Balance written off 0 703.65 Finance costs 12.72 19.7 Operating profit before working capital change 92.16 88.02 Adjustments for (increase)/decrease in operating assets Trade Receivables -48.61 1140.05 Other Financial assets 165.19 (548.99) Other Current assets 395.41 (47.41) Adjustments for increase/(decrease) in operating liabilites Trade Payables -245.63 (640.91) Other Financial Liabilities -4.49 (1.75) Provisions -251.54 0 Other Current Liabilites 6.29 215.11 Cash (Used in)/Generated from Operations 108.78 204.12 Less Income tax paid , net of refunds 0 (2.94) Net cash flow (Used in) generated from Operating activities (A) 108.78 201.18 Cash Flows from Investing activities (Payments for) PPE, intangible assets and CWIP (Increase)/Decrease in investments 0.00 (440.76) Net cash flow (Used in) generated from Investing Activities (B) (0.00) (440.76) Cash Flow from Financing Activities Proceeds from Borrowings -92.46 164.33 Proceeds from Issue of Share Capital 0 0 Finance Costs Paid -12.72 (19.70) Net Cash Flow generated from financing activities (C ) -105.18 144.63 Net Increase/(Decrease) in Cash and Cash Equivalents (A+B+C) 3.59 (94.95) Cash and cash equivalents at the beginning of year 0.58 95.53 Cash and cash equivalents at the end of year 4.17 0.58 Notes to Statement [Showing first 8,000 characters — download PDF for full document]