Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve With reference to the above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 6th September 2024 at 11.00 a.m. at the registered office of the Company to consider and transact the following businesses: 1. To approve the time date and place for holding 22nd Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 22nd Annual General Meeting; 3. To appoint Scrutiniser for the voting to be conducted at the 22nd Annual General Meeting; 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. With reference to the above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 6th September 2024 at 11.00 a.m. at the registered office of the Company to consider and transact the following businesses: 1. To approve the time date and place for holding 22nd Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 22nd Annual General Meeting; 3. To appoint Scrutiniser for the voting to be conducted at the 22nd Annual General Meeting; 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.