Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board Meeting to ....

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 Date: 17'h August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 514060 Scrip Id: NEWTRAC Sub.: Intimation of Board Meeting to be held on 25th August, 2026. Ref: Compliance of Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For M/s. Newtrac Foods & Beverages Limited(Formerly known as Markobenz Ventures Limited) Dear Sir/Madam, Pursuant to provisions of Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th August, 2026 to propose the following key resolutions to pass: 1. Discussion on Appointment of Directors. 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. Thank you. Yours faithfully, For Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) Mahendra KumarD isitally signed by Mahendra Kumar Jagdeesh Patel Jagdees h Patel Date: 2026.08.17 20:46:05 +05'30" Mahendra Kumar Jagdeesh Patel DIN: 10782956 Director