Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 ,inter alia, to consider and approve 1. Discussion in the matter of Change of Name of the Company. 2. Discussion on the resignation of a Director. 3. Discussion regarding the change of address of the Company. 4. Any other business with the permission of Chairperson

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Newtrac Foods & Beverages Ltd.

10 Mar 2025

Company Update

Markobenz Ventures Ltd - 514060 - Revised Outcome Of Board Meeting Held On 10Th March, 2025

BSE India

Revised Outcome of Board Meeting held on 10th March, 2025

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Newtrac Foods & Beverages Ltd.

10 Mar 2025

Company Update

Markobenz Ventures Ltd - 514060 - Appointment Of Executive Director, Independent Director And CEO

BSE India

Appointment of Executive Director, Independent Director and CEO

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Newtrac Foods & Beverages Ltd.

10 Mar 2025

Board Meeting

Markobenz Ventures Ltd - 514060 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting Held on March 10th, 2025.

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Newtrac Foods & Beverages Ltd.

05 Mar 2025

Company Update

Markobenz Ventures Ltd - 514060 - Board Meeting Intimation for Intimation For Adjournment Of Board Meeting.

BSE India

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.

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Newtrac Foods & Beverages Ltd.

01 Mar 2025

Board Meeting

Markobenz Ventures Ltd - 514060 - Board Meeting Intimation for We Wish To Inform You That …

BSE India

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.

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