Markolines Pavement Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve With reference to the above subject matter and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 11th January, 2023 at 12.00 pm, at the Registered Office of the Company situated at 502, Wing A, Shree Nand Dham, Sector 11, CBD Belapur, Navi Mumbai - 400 614, Maharashtra, India to consider and transact the following businesses: 1. Rights Issue Price & Record date, 2. Letter of Offer (LoF), Abridged Letter of Offer (ALoF), Common Application Form (CAF), RE Letter 3. Any other matter incidental to the said right issue. 4. Any other matter with the permission of the Board. Kindly take the above information into and kindly obliged.