Board Meeting Announcement for Markobenz Ventures Ltd - Mar 10, 2025

Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. 4. Any other business with the permission of Chairperson. Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve With reference to our letter dated 01st March, 2025 regarding Intimation of Board Meeting which was scheduled to be held today on Wednesday, 05th March, 2025 to consider and approve, inter-alia, to consider and approve: 1. Appointment of Mr. Mahendra Patel (DIN: 10782956) as a Director. 2. Appointment of Mr.Rakesh Kumar Pandey as a Director. 3. Appointment of Vishal Kelkar as a CEO of the Company. We hereby inform you that the meeting of Board of Directors of the Company was not held due to lack of quorum. Further, this meeting has been now adjourned and rescheduled as on Monday, 10th March, 2025. (As Per BSE Announcement Dated on : 05.03.2025)