Board Meeting Announcement for Markolines Pavement Technologies Ltd - Feb 21, 2025

Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve To consider and approve amongst other items the proposal: 1. For Increase in authorised share capital; 2. For Alteration of Clause-V of Memorandum of Association; 3. For regularization of Mr. Praveen Sevantilal Panchal (DIN: 10895449) as an Executive Director; 4. For migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 5. For Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 6. For Appointment of Scrutinizer for the Postal Ballot Event; 7. For Consideration and approval of calendar of Events for the Postal Ballot Event. 8. Any other matter with the permission of the chair.