Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled\r\nto be held on Friday, March 20, 2026 at 4: 00pm at the Registered Office of the Company inter-alia\r\nto transact the following business;\r\n1. To Increase Authorised Share Capital of the Company, subject to necessary approvals;\r\n2. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities,\r\nincluding but not limited to warrants, or any combination thereof or securities representing equity\r\nshares or convertible into or exchangeable for equity shares, through preferential issue, rights\r\nissue or such other permissible mode or combination thereof, as may be considered appropriate,\r\nsubject to necessary approvals;\r\n3. Any other Business with the permission of chair and majority of directors.