Intimation of the Appointment of Company Secretary

NEWTRAC FOODS & BEVERAGES LIMITED (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 Intimation regarding Appointment of Company Secretar Date: 05th August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 514060 Scrip Id: NEWTRAC Subject: Intimation of Appointment of Company Secretary under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) has proposed to appoint Ms. Nishi Jayantilal Jain, Company Secretary (Membership No.44254), as the Company Secretary of the Company. The confirmation for this appointment will be finalized in the next board meeting. The details required under Regulation 30 of the SEB] (LODR) Regulations, 2015, are as follows: Name of the Company Secretary: Ms. Nishi Jayantilal Jain FRN/Membership No.: ACS 44254 Reason for Appointment: Appointment as Company Secretary due to resignation of previous Company Secretary. NEWTRAC FOODS & BEVERAGES LIMITED (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 Brief Profile: Ms. Nishi Jayantilal Jain has extensive experience in compliance services. The firm meets all criteria regarding independence, eligibility, and qualifications as per the Companies Act, 2013, and SEBI regulations. Kindly take the above on record and acknowledge receipt. Thank you. Yours faithfully, For Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) Digitally signed by Mahendra Mahendra Kumar Jagdeesh Kumar Patel Jagdeesh Patel D+a0t5e::3 200 26.08.05 18:29:38 Mahendra Kumar Jagdeesh Patel DIN: 10782956 Director