Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 20th May 2023 at 05.00 p.m. at the Registered Office of the Company situated at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai - 400 614 to consider and transact the following businesses: 1. To consider and approve the Audited Financial Statement for the half-year and financial year ended on 31st March 2023 and Auditor's report thereon. 2. To recommend declaration of dividend for the Financial Year ended 31st March 2023. 3. To consider and approve an increase in the remuneration payable to Mr. Sanjay Patil, Chairman & Managing Director of the Company. 4. Any other matter with the permission of the chair. Further to the notice of all that pursuant to SEBI (PIT) Regulation, 2015 and the Company's Code of Conduct, the Trading Window shall remain closed till the end of 48 hours from the conclusion of the Board meeting.