Resignation of Independent Director Mr. Drumil Ashok Gandhi

Date: 01st August, 2026 The Manager – Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 514060 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Drumil Ashok Gandhi (DIN: 09766106) has tendered his resignation from the office of Independent Director of the Company with effect from the close of business hours on 30th July, 2026, due to his personal reasons and other professional commitments. The Board of Directors has taken note of the resignation of Mr. Drumil Ashok Gandhi and has placed on record its sincere appreciation for the valuable guidance, support and contribution made by him during his tenure as an Independent Director of the Company. The disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure – A. The resignation letter received from Mr. Drumil Ashok Gandhi is also enclosed herewith. Kindly take the above information on record. Thanking You. Yours faithfully, For Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) Mahendra Kumar Jagdeesh Patel DIN: 10782956 Director Annexure – A Name Mr. Drumil Ashok Gandhi Designation Independent Director Reason for Resignation Increasing personal and professional commitments requiring my dedicated attention, I find it difficult to continue discharging the responsibilities of Independent Director with the level of focus and dedication that the role demands Date of Resignation 30th July, 2026 Effective Date of Cessation 30th July, 2026 Brief Profile Not Applicable Disclosure of relationships between Not Applicable Directors Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed Enclosed as Annexure – I reason for resignation Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any. The independent director shall, along with the NIL detailed reasons, also provide a confirmation that there are no other material reasons other than those provided. For Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) Mahendra Kumar Jagdeesh Patel DIN: 10782956 Director DRUMIL ASHOK GANDHI Date: 30th July, 2026 From: Mr. Drumil Ashok Gandhi Independent Director (DIN: 09766106) The Board of Directors Newtracs Foods and Beverages Limited G2 & G3, Samarpan Complex Next to Mirador Hotel Chakala, Andheri East Mumbai – 400069 Subject: Resignation from the Office of Independent Director Dear Sir(s)/Madam, I hereby tender my resignation from the office of Independent Director of Newtracs Foods and Beverages Limited with effect from the close of business hours on 30th July, 2026. The reason for my resignation is my preoccupation with other professional assignments and personal commitments, which require my increased attention and time. Consequently, I am unable to devote sufficient time to effectively discharge my responsibilities towards the affairs and management of the Company. I confirm that there are no material reasons for my resignation other than those stated above. I request the Board to kindly take my resignation on record with effect from 30th July, 2026, and arrange to complete all necessary statutory and regulatory filings, including those required under the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. I take this opportunity to express my sincere gratitude to the Board of Directors, the management, and all stakeholders for their support and cooperation during my tenure with the Company. I wish the Company continued success and growth in all its future endeavors. Thanking you. Yours faithfully, Drumil Ashok Gandhi Independent Director DIN: 09766106