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MARATHON NEXTGEN REALTY LIMITED Regd. Off.: Marathon Futurex, N.M. Joshi Marg, Lower Parel, Mumbai 400 013 Tel.: +91-22-6724 8484 Fax: +91-22-6772 8408 CIN: L65990MH1978PLC020080 E-mail: [email protected] Website: www.marathonnextgen.com *************************************************************************** September 09, 2020 To To The BSE Limited The NSE Limited Dept. of Corporate Services Listing Department P. J. Towers, Dalal Street BKC, Bandra (E) Mumbai 400 001 Mumbai 400 051 Scrip Code: 503101 Symbol: MARATHON Subject: Intimation regarding Newspaper Publication of AGM Notice, Book Closure and E-voting Schedule Dear sirs, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company enclosed herewith copy of Newspaper Notice published in the Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on September 09, 2020 regarding Notice of AGM, Book Closure and E-voting Schedule. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Marathon Nextgen Realty Limited K. S. Raghavan Company Secretary & Compliance Officer Encl.as above

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  • MARATHON NEXTGEN REALTY LIMITED Regd. Off.: Marathon Futurex, N.M. Joshi Marg, Lower Parel, Mumbai 400 013

    Tel.: +91-22-6724 8484 Fax: +91-22-6772 8408 CIN: L65990MH1978PLC020080 E-mail: [email protected] Website: www.marathonnextgen.com

    *************************************************************************** September 09, 2020 To To The BSE Limited The NSE Limited Dept. of Corporate Services Listing Department P. J. Towers, Dalal Street BKC, Bandra (E) Mumbai 400 001 Mumbai 400 051 Scrip Code: 503101 Symbol: MARATHON

    Subject: Intimation regarding Newspaper Publication of AGM Notice, Book Closure and E-voting Schedule

    Dear sirs,

    Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company enclosed herewith copy of Newspaper Notice published in the Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on September 09, 2020 regarding Notice of AGM, Book Closure and E-voting Schedule. We request you to kindly take the same on record. Thanking you,

    Yours faithfully,

    For Marathon Nextgen Realty Limited

    K. S. Raghavan Company Secretary & Compliance Officer Encl.as above