Intimation of closure of share transfer books

MarBtuirnLn i mited 5th August 2026 The Secretary Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai 400 001 Ref.: Scrip Code: 523566 Dear Sir, Subject: Annual Report for the Financial Year 2025‐26 and Notice of the Annual General Meeting In compliance with Regula(cid:415)on 34 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2026, together with the No(cid:415)ce dated 28th July 2026, convening the 78th Annual General Mee(cid:415)ng of the Company on Thursday, 27th August 2026, to be held by Video Conferencing. Kindly be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 21st August, 2026 to 27th August, 2026 both days inclusive for the purpose of Annual General Mee(cid:415)ng. The Company is providing to its members the facility to exercise their right to vote on Resolu(cid:415)ons, proposed to be passed at the Annual General Mee(cid:415)ng, by electronic means prior to the Annual General Mee(cid:415)ng (remote e‐vo(cid:415)ng) and during the Annual General Mee(cid:415)ng (e‐vo(cid:415)ng). A person whose name is in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as on the cut ‐ off date i.e. Thursday, 20th August 2026, only shall be en(cid:415)tled to avail of the electronic vo(cid:415)ng facility. The remote e‐vo(cid:415)ng commences on Monday, 24th August, 2026 at 10:00 A.M. and ends on Wednesday, 26th August, 2026 at 5:00 P.M. You are requested to take the same on records. Thanking You Yours Faithfully, For Mar(cid:415)n Burn Limited Khusbu Saraf Company Secretary & Compliance Officer Address Contact Web MartBiunr Hno use, Tel+:91 3 3 2230 1199 info@martinburnltd.com 1sFtl oor, M1u,k hRe.r RjNoe.ae d , CIN www.martinburnltd.com Kolka-t7a0 00 01 L51109WB1946PLC013641 Martin Burn Limited Annual Report 2025-26 Chairman’s Statement Dear Shareholders: India continues to rank among the world’s fastest-growing major economies, with GDP growth estimated at 7.4% for FY26. Strong domestic consumption, ongoing formalisation of the economy, and proactive policymaking have enabled India to maintain its growth momentum even amid global uncertainties. This resilience reinforces investor confidence and sets a favourable backdrop for long-term capital formation across sectors. Real estate continued to demonstrate healthy momentum through the year, with demand holding firm across the residential, commercial, and retail segments. Rapid urbanisation, a favourable demographic profile, and the steady expansion of the middle class remain powerful tailwinds for end-user demand. Increasingly, homebuyers and occupiers are placing their trust in developers with an established record of timely execution, regulatory compliance, and sound governance—a shift that plays to the strengths of long-standing, regionally rooted players such as ourselves. At Martin Burn Ltd., we have maintained a clear focus on capital efficiency, portfolio realignment, and prudent financial management. During the year, we continued to consolidate our financial position, strengthening our balance sheet and enhancing internal liquidity while maintaining a virtually debt-free profile. These actions have allowed us to strengthen our financial base and increase our preparedness to invest in larger development opportunities. This strategic discipline has been reflected in our financial performance for FY 2025–26. The Company posted a Profit Before Tax (PBT) of `249.73 lakhs and a Net Profit (PAT) of `189.92 lakhs. These results underscore the resilience of our business model and our ability to navigate a changing operating environment while continuing to deliver value to our shareholders. As we look ahead, we remain committed to our core principles—governance, financial prudence, and value creation. We believe that this is a period that rewards selectivity, balance sheet strength, and long-term thinking. Our approach will continue to be guided by patience, agility, and a readiness to capitalise on high-conviction opportunities as they arise. On behalf of the Board, I extend my sincere appreciation to our shareholders, customers, and employees for their enduring trust and commitment. We look forward to building on this momentum and delivering sustainable, long- term growth in the years to come. Sincerely, Kedar Nath Fatehpuria Chairman & Managing Director CORPORATE INFORMATION BOARD OF DIRECTORS (As on 31st March, 2026) Mr. Kedar Nath Fatehpuria Chairman & Mr. Surendra Kumar Gupta Non-Executive/ Managing Independent Director Director Mr. Manish Fatehpuria Executive Director Mr. Prakash Kumar Khetan Non-Executive/ Independent Director Mrs. Sarika Fatehpuria Non-Executive Mr. Mahesh Kumar Non-Executive/ Director Tibrewal Independent Director KEY MANAGERIAL PERSONNEL Mr. Ranjit Mahato Chief Financial Officer Ms. Khushbu Saraf Company Secretary Mr. Kedar Nath Fatehpuria Chief Executive Officer AUDITORS Statutory Auditors Internal Auditors Secretarial Auditors S D & Associates Saraf & Co. T Chatterjee & Associates Chartered Accountants Chartered Accountants Practising Company Secretaries BANKERS Axis Bank Limited The Federal Bank Limited CONTACT DETAILS Registered Office: Martin Burn House, 1/F 1, R N Mukherjee Road Kolkata – 700 001 West Bengal CIN: L51109WB1946PLC013641 • Website: www.martinburnltd.com • E-mail: investor.relations@martinburnltd.com Contents Notice 4 -18 Directors’ Report 19 - 27 Annexure to the Directors’ Report 28 - 63 Independent Auditor’s Report 64-75 Balance Sheet 76 Statement of Profit & Loss 77 Statement of Changes in Equity 78 Cash Flow Statement 79-80 Notes to the Financial Statements 81 - 100 Martin Burn Limited Registered Office: Martin Burn House, 1st Floor, 1 R N Mukherjee Road, Kolkata – 700 001 Tel: +91 33 2230 1199, Web: www.martinburnltd.com, E-mail: investor.relations@martinburnltd.com CIN L51109WB1946PLC013641 NOTICE is hereby given that the Seventy Eight (78th) Annual General Meeting of the Members of Martin Burn Limited, will be held on Thursday, 27th August, 2026 at 12:30 P.M. through video conferencing. The Company will conduct the meeting from Registered office i.e. 1st Floor, Martin Burn House, 1 R N Mukherjee Road, Kolkata – 700 001, which shall be deemed to be venue of the meeting to transact the following business: ORDINARY BUSINESS ITEM NO.1 To consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon. ITEM NO.2 To appoint a Director in place of Ms. Sarika Fatehpuria (DIN: 03570828), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS ITEM NO.3 To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: RE-APPOINTMENT OF MR. MANISH FATEHPURIA (DIN: 00711992) AS WHOLE TIME DIRECTOR OF THE COMPANY RESOLVED THAT pursuant to the provisions of Sections 196, 197, and 203 read with Schedule V of the Companies Act, 2013 and all other applicable provisions, if any, of the Act and rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Articles of Association of the Company and such other consents and permissions, as may be required and based on the recommendation of the Nomination and Remuneration Committee and Board of Directors, approval of the Members of the Company be and is hereby accorded for the reappointment of Mr. Manish Fatehpuria (DIN: 00711992) as a Whole time Director of the Company for a period of 5 years commencing from 9th November 2026 till 8th November 2031 and payment of remuneration for the aforesaid period on the following terms and conditions: Description Mr. Manish Fatehpuria (DIN: 00711992) Whole-time Director 1 Fixed [Showing first 8,000 characters — download PDF for full document]