Please find attached outcome of Board Meeting held on Friday, August 7, 2026

Date: August 7, 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: Outcome of Board Meeting held on Friday, August 7, 2026. 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. Friday, August 7, 2026 have inter-alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2026. A copy of Unaudited Financial Results of the Company along with the Limited Review Report are enclosed herewith. 2. The 49th Annual General Meeting of the Members of the Company will be held on Monday, September 28, 2026. The Board meeting commenced at 2.00 p.m. and concluded at 4:00 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