Ref: MARG TECHNO PROJECTS LIMITED (ISIN : INE245H01018) Sub.: Outcome of the Board Meeting held on 14.08.2024. With reference to the above subject matter and pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your goodselves that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 14th Aug, 2024 which started at 04.30 p.m. and concluded at 7:26 p.m., at the Registered Office of the Company, has considered, discussed and approved interalia other businesses, following main businesses: Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2024. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Limited Review Report.