Outcome of Board Meeting

td Regd. Address : Marathon Futurex, Mafatlal Mills ————) MARATHON Compound, N. M. Joshi Marg, Lower Parel (W), Mumbai - 400 013. Date: October 21, 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: Outcome of Board Meeting held on Wednesday, October 21, 2026 Ref: Regulation 30 and 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, October 21, 2026 have inter-alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026. A copy of Unaudited Financial Results of the Company along with the Limited Review Report are enclosed herewith. Further to our intimation dated September 29, 2026, the Trading Window for dealing in the securities of the Company which was closed for the designated persons of the Company and/ or their immediate relatives with effect from Thursday, October 01, 2026 and will remain closed till Friday, October 23, 2026. 2. Induction of Mr. Devendra Shrimanker, an existing Independent Director of the Company, as a Member of the Audit Committee, with effect from 21st October, 2026. Further, Agenda item relating to approval of new/additional investments in Projects / SPV’s, was deferred. The Board meeting commenced at 2:30 p.m. and concluded at 6:20 p.m. This is for your information and record. Yours Truly, Marathon Nextgen Realty Limited Yogesh Patole Company Secretary and Compliance Officer M.No.:- A48777 Marathon Nextgen Realty Ltd. 702, Marathon Max, T : +9122 6724 8484/88 CIN: L65990MH1978PLCO20080 Mulund-Goregaon Link Road, Mulund (W) WEB: www.marathon.in Mumbai 400080 E : marathon@marathonrealty.com www.marathonnextgen.com RAJENDRA & CO. CHARTERED ACCOUNTANTS 1311 Dalamal Tower 211 Nariman Point Mumbai 400021 Tel : 6630 6735 E-mail : contact@rajendraco.com Independent Auditor's Review Report on the Quarter and Half yearly unaudited Standalone Financial Results of the MARATHON NEXTGEN REALTY LIMITED (Company) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended REVIEW REPORT To The Board of Directors MARATHON NEXTGEN REALTY LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of MARATHON NEXTGEN REALTY LIMITED (the "Company") for the quarter and half year ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"), read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 (“the Circular”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended; read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on.the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5“July, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Rajendra & Co. Chartered Accountants Firm Registration No 108355W (Atfr v 2. Madhur Ratanghayra Partner Membership Number: 173438 UDIN: 26173438KYFIZS7969 Place: Mumbai Date: 21% October, 2026 1 | Frage MARATHON NEXTGEN REALTY LIMITED Regd.Office : Marathon Futurex, N.M. Joshi Marg, Lower Parel (West), Mumbai 400 013. CIN - L65990M H1978PLC020080 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2026 ( ®. in Lakhs - Except Equity share data) Quarte r Ended Half Year Ended Particulars 30 September 2026 30 June 2026 30 September 2025 | 30 September 2026 | 30 September 2025 | 31 March 2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited 1 |Revenue from operations 6,203.55 3,925.23 6,270.06 10,128.78 8,662.64 17,678.00 2 {Other income 2,464.06 2,730.48 4,302.87 5,194.54 9,211.95 16,067.45 3 |Total Income (1+2) 8,667.61 6,655.71 10,572.93 15,323.32 17,874.59 33,745.45 4 |Expenses: (a) Property development expenses 1,667.15 960.13 2,022.81 2,627.28 3,788.12 7,874.07 (b) Changes in inventories (63.73) 677.64 480.27 613.91 (103.17) (641.00) (c) Employee benefits expense 424.91 405.51 412.31 830.42 764.08 1,475.22 (d) Finance costs 10.53 18.16 63.33 28.69 1,142.79 1,172.52 (e) Depreciation and Amortization 23.23 23.02 26.38 46,25 59.57 109.64 (f) Other expenses 476.71 302.76 623.28 779.47 1,180.68 2,091.37 Total expenses 2,538.80 2,387.22 3,628.38 4,926.02 6,832.07 12,081.82 5 |Profit/(loss) before exceptional items and tax (3-4) 6,128.81 4,268.49 6,944.55 10,397.30 11,042.52 21,663.63 6 | Exceptional Items - - - : - 77.93 7 | Profit/(Loss) before tax (5-6) 6,128.81 4,268.49 6,944.55 10,397.30 11,042.52 21,585.70 8 |Tax expense: (a) Current tax (1,525.00) (960.00) (1,150.00) (2,485.00) (2,050.00) (4,332.00) (b) Deferred tax (63.46) 19.61 (23.83) (43.85) 66.68 (40.11) (c) Excess/Short provision of earlier year — (114.42) - - (114.42) - (57.50) Total tax expense RAG e— (1,702.88) (940.39) (1,173.83) (2,643.27) (1,983.32) (4,429.61) 9 |Profit/(Loss) for the period (7-8) 4,425.93 3,328.10 5,770.72 7,754.03 9,059.20 17,156.09 10 |Share of Profit/ (loss) of Joint Ventures 352.85 333.83 280,26 686.68 1,179.00 1,797.72 11 |Net Profit/(loss) for the period (9+10) 4 4,778.78 3,661.93 6,050.98 8,440.71 10,238.20 18,953.81 12 }Other Comprehensive Income(OCl) (a) Items that will not be reclassified to profit or loss (4.03) (4.03) (4.03) (8.06) (8.06) 1.21 (b) Income tax relating to items that will not be 1.01 1.01 1.01 2.02 2.02 (0.31) reclassified to profit or loss Total Other Comprehensive Income (3.02) (3.02) (3.0 [Showing first 8,000 characters — download PDF for full document]