Markolines Pavement Technologies: Board Meeting Outcome for Outcome Of Board Meeting Held To Consider Appointment Of Company Secretary And Compliance Officer Of The Company

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 at3:00 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.