Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Quarterly ....

11th August, 2026 To, To, BSE Limited National Stock Exchange of India P. J. Towers, Dalal Street, Limited Fort, Mumbai – 400001. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051. Kind attention: Department of Corporate Kind attention: Listing Dept. Services. BSE Scrip ID: 543364, NSE Symbol: MARKOLINES BSE Script Code: MARKOLINES Subject: Intimation of Board Meeting in accordance with provisions of regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of Markolines Pavement Technologies Limited will be held on Friday, the 14th August, 2026 at its registered office situated at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai – 400 614, Maharashtra, India, to transact the following businesses: 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026 and the Limited Review Report of Auditor thereon, 2. Any other matter with the permission of the chair. It is further brought to the notice of all concerned that pursuant to the applicable provisions of SEBI (Prevention of Insider Trading) Regulation, 2015 and the Company’s Code of Conduct, the Trading Window shall remain closed till the end of 48 hours from the conclusion of the Board meeting/making the results public. Registered Office: 502, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India Corporate Office: 6th Floor, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India +91 22 6266 1111 Info@markolines.com www.markolines.com CIN: L99999MH2002PLC156371 (Formerly Markolines Traffic Controls Ltd.) Kindly take the above information on your record. For Markolines Pavement Technologies Limited Sanjay Patil Chairman & Managing Director DIN: 00229052 Place: Navi Mumbai Registered Office: 502, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India Corporate Office: 6th Floor, Wing-A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai 400614 Maharashtra, India +91 22 6266 1111 Info@markolines.com www.markolines.com CIN: L99999MH2002PLC156371 (Formerly Markolines Traffic Controls Ltd.)