Marathon Nextgen Realty Limited has informed the Exchange about the Newspaper Publication made on August 06, 2026

Date: August 6, 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 NSE Symbol: MARATHON Sub.: Copy of Newspaper advertisement for notice convening meetings of the Equity Shareholders and Unsecured Creditors as per the directions of the National Company Law Tribunal, Mumbai Bench, ("Hon'ble Tribunal") Ref: In the matter of the of Composite Scheme of Amalgamation and Arrangement of Matrix Water Management Private Limited ("MWMPL" or "Transferor Company 1"), Sanvo Resorts Private Limited ("SRPL" or "Transferor Company 2"), Marathon Realty Private Limited ("MRPL" or "Demerged Company 1"), Matrix Enclaves Projects Developments Private Limited ("MEPDPL" or "Demerged Company 2"), Matrix Land Hub Private Limited ("MLHPL" or "Demerged Company 3"), Marathon Nextgen Realty Limited ("MNRL" or "Resulting Company 1" or "Transferee Company"), Marathon Energy Private Limited ("MEPL" or "Resulting Company 2") and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act") Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed copies of the newspaper advertisement published today i.e., August 6, 2026 in Business Standard (English – all India editions) and Navshakti (Marathi), having wide circulation in Maharashtra), regarding notice of the following meeting(s) of the Company: Sr. No. Class of Meeting Day, Date & Time of Meeting 1. Equity Shareholders Monday, September 7, 2026, 11.00 AM. (IST) 2. Unsecured Creditors Monday, September 7, 2026, 12:30 p.m. (IST) Scheduled to be held through video conferencing or other audio visual means ("VC/ OAVM"), pursuant to Order of the Hon'ble Tribunal dated July 2, 2026 for the purpose of considering, and if thought fit approving the Composite Scheme of Amalgamation and Arrangement of Matrix Water Management Private Limited ("MWMPL" or "Transferor Company 1"), Sanvo Resorts Private Limited ("SRPL" or "Transferor Company 2"), Marathon Realty Private Limited ("MRPL" or "Demerged Company 1"), Matrix Enclaves Projects Developments Private Limited ("MEPDPL" or "Demerged Company 2"), Matrix Land Hub Private Limited ("MLHPL" or "Demerged Company 3"), Marathon Nextgen Realty Limited ("MNRL" or "Resulting Company 1" or "Transferee Company"), Marathon Energy Private Limited ("MEPL" or "Resulting Company 2") and their respective shareholders and creditors (“Scheme”), copy of the explanatory statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Companies Act, 2013 (“Act”) and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and accompanying documents, as directed by the National Company Law Tribunal, Mumbai Bench vide its order dated July 2, 2026 and their respective Shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. You are requested to take the above information on record. Thanking you, Yours faithfully Marathon Nextgen Realty Limited Chetan R. Shah Managing Director DIN: 00135296 marathi.freepressjournal.in hmS>©H°$gb A±S> dmD$S> ‘°Ý¶w H§$. {b. EAmaE_~r R>mUo nrEZ~r àJVr Q>m°da, 3am _Obm, ßbm°Q> gr-9, Zmo. H$m¶m© … ‘m°b Am°’$sg, II ‘Obm, doñQ> nm¶mo{Z¶a àm°nQ>uO (B§{S>¶m) àm¶ìhoQ> {b. Mm ãbm°H$-Or, dm§Ðo-Hw$bm© g§Hw$b, dm§Ðo (nyd©), ‘oQ´>mo O§³eZ ‘m°b, Zo{Vdbr ~mJ, H$ë¶mU-421 306 _w§~B©-400 051. B©-_ob … cs8325@pnb.bank.in grAm¶EZX …ÿ. 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