Please note that in accordance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform that the Board of Directors of Markolines Pavement Technologies Limited at its meeting held on Monday, 30th September, 2024 which commenced at 2:00 p.m. and concluded at 3:00 p.m. held at the registered office of the Company, has inter alia transacted and approved the following business: 1. Appointment of Mr. Pranav Chaware as the Company Secretary and Compliance Officer of the Company with effect from 1st October, 2024, on the basis of recommendation received from Nomination and Remuneration Committee of the Company; 2. Considered and approved the resignation of Mr. Vijay Thakkar as Company Secretary and Compliance Officer of the Company; 3. Matters incidental with the aforesaid appointment and resignation.