5433642026-09-075433642026-09-072026-09-07ResolutionOrAgendaDomain15433642026-09-07ResolutionOrAgendaDomain15433642026-09-072026-09-07ResolutionOrAgendaDomain25433642026-09-07ResolutionOrAgendaDomain25433642026-09-072026-09-07ResolutionOrAgendaDomain35433642026-09-07ResolutionOrAgendaDomain35433642026-09-072026-09-07ResolutionOrAgendaDomain45433642026-09-07ResolutionOrAgendaDomain45433642026-09-072026-09-07ResolutionOrAgendaDomain55433642026-09-07ResolutionOrAgendaDomain5xbrli:pureMarkolines Pavement Technologies LimitedMARKOLINESNew2026-09-0713:20:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24Tuesday2026-09-2911:30:00Navi Mumbai5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Consolidated and Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, along with the reports of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Praveen Sevantilal Panchal (DIN: 10895449), Executive Director of the Company, who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorMr. Praveen Sevantilal Panchal108954492025-01-072026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo confirm the re-appointment of Mr. Sanjay Bhanudas Patil (DIN: 00229052) as Managing Director of the CompanyExecutive DirectorMr. Sanjay Bhanudas Patil002290522026-08-272031-08-261Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo confirm the re-appointment of Mrs. Anjali Vikas Sapkal (DIN: 02136528) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMrs. Anjali Vikas Sapkal021365282026-08-172031-08-161Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo confirm the appointment of Mr. Rahul Ramkrishna Modak (DIN: 11178610) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Rahul Ramkrishna Modak111786102026-08-142031-08-131