Outcome of Board Meeting

27th 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 Kind attention: Listing Dept. Corporate Services. BSE Scrip ID: 543364, NSE Symbol: MARKOLINES BSE Script Code: MARKOLINES Sub: Outcome of Board Meeting held on 27th August 2026, in accordance with provisions of regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Please note that in accordance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform that the Board of Directors of Markolines Pavement Technologies Limited at its meeting held on Thursday, 27th August 2026 which commenced at 12:30 p.m. and concluded at 1:45 p.m. held at the registered office of the Company, has inter alia transacted the following business: 1. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Mr. Sanjay Bhanudas Patil (DIN: 00229052) as Managing Director of the Company for a period of 5 (five) years with effect from 27th August, 2026 subject to the approval of the members of the Company at the ensuing Annual General Meeting. The brief details as required under Regulation 30 of SEBI LODR read with SEBI Circulars are given in Annexure-A. 2. Approved convening of the 24th Annual General Meeting of the Members of Company on Tuesday, 29th September, 2026 at 11:30 a.m. through Video Conferencing/Other Audio-Visual Means in accordance with the provisions of Companies Act, 2013, SEBI Listing Regulations and various circulars issued by Ministry of Corporate Affairs and also approved the Notice convening the AGM. 3. Approved and taken on record the Directors’ Report along with its annexures, for the financial year ended 31st March, 2026. 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.) 4. Approved and taken on record the Secretarial Audit Report issued by the Secretarial Auditor for the financial year ended 31st March, 2026. 5. Approved appointment of Mr. Sanam Umbargikar, the Partner of M/s. DSM & Associates, Company Secretaries as the Scrutinizer for e-voting to be conducted for the 24th Annual General Meeting, who will submit the report on e-voting, You are requested to take the aforesaid on record. For Markolines Pavement Technologies Limited Mr. Sanjay Patil Chairman & Managing Director DIN: 00229052 Annexure – A (Details under Regulation 30 of SEBI LODR) Particulars Details 1 Name of the Director Mr. Sanjay Bhanudas Patil 2 DIN 00229052 3 Designation Chairman & Managing Director 4 Reason for change Re-appointment Date of appointment / re- Re-appointed as a Managing Director for a period of 5 5 appointment & term of years with effect from 27th August 2026 appointment Mr. Sanjay Bhanudas Patil is the Founder, Promoter and Chairman of the Company. He holds a Diploma in Mechanical Engineering and has more than 30 years of 6 Brief Profile rich experience in the infrastructure, highway operations & maintenance and specialised pavement technologies sector. He has been associated with the Company since its inception in 2002. Disclosure of relationships Husband of Mrs. Kirtinandini Sanjay Patil, Non- between directors Executive Director of the Company Shareholding in the 8 Company (as on 30th June, 57,35,360 equity shares (26.02%) 2026) Information as required Mr. Sanjay Bhanudas Patil is not debarred from holding 9 under Circular No. the office of Director by virtue of any SEBI order or any LIST/COMP/14/2018-19 other such authority. 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.)