Outcome of Board Meeting held on 25th August, 2026

(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: 25th August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 514060 | Scrip ID: NEWTRAC Subject: Outcome of Board Meeting held on 25th August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Newtrac Foods & Beverages Limited, at its meeting held on Tuesday, 25th August, 2026, inter alia, considered and approved the appointment of the following persons as Additional Directors in the capacity of Independent Directors, subject to the approval of the Members of the Company: 1. Mr. Gurunath Jairam Gurav (DIN: 11878094) 2. Mr. Rathindranath Bishnupada Ghosh (DIN: 08158972) Both the proposed Independent Directors have submitted the necessary declarations confirming that they meet the criteria of independence prescribed under the Companies Act, 2013 and SEBI LODR Regulations. The detailed disclosures as required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI Circular are enclosed as Annexure A. The meeting commenced at 3:00 P.M. and concluded at 3:30 P.M. Kindly take the above information on record. Thanking You, For Newtrac Foods & Beverages Limited (Formerly known as Markobenz Ventures Limited) MAHENDRA KUMAR JAGDEESH PATEL DIRECTOR DIN: 10782956 (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 Annexure A Details of Directors Appointed Mr. Rathindranath Bishnupada Particulars Mr. Gurunath Jairam Gurav Ghosh Name Mr. Gurunath Jairam Gurav Mr. Rathindranath Bishnupada Ghosh Designation Additional Director – Additional Director – Independent Independent Director Director Date of 25th August, 2026 25th August, 2026 Appointment Term Subject to approval of Subject to approval of Members Members Brief Profile Mr. Gurunath Jairam Gurav Mr. Rathindranath Bishnupada has experience in the field of Ghosh has experience in the field Accountancy and financial of Trading in Commodities and matters. His experience and has knowledge of commodity knowledge in accounting and markets and related business financial management are activities. His experience is expected to contribute to the expected to contribute to the Company’s financial oversight Company’s business strategy and and corporate governance. expansion in commodity-related activities. Disclosure of Not related to any Director of Not related to any Director of the relationships the Company Company between Directors Debarment Not debarred from holding the Not debarred from holding the office of Director by virtue of office of Director by virtue of any any SEBI order or any other SEBI order or any other authority authority Reason for To strengthen the Board with To strengthen the Board with Appointment experience in accounting and experience in commodity trading financial matters and related business activities