MARG Techno - Project Limited (MTPL) has scheduled a meeting of its Board of Directors to be held on Friday, October 30, 2026, at 4:30 PM at the company's Registered Office.

The primary agenda of the meeting is to consider and approve the unaudited Financial Results of the Company for the quarter and year ended on September 30, 2026. The board may also discuss any other business/matters with the permission of the Chair.

The company has implemented a Trading Window closure in compliance with its Internal Code of Conduct for Prevention of Insider Trading. The closure period began on October 1, 2026, and will remain in effect until 48 hours after the financial results are made public.

The document is signed by Akhil Nair, Managing Director (DIN: 07706503), with a digital signature timestamped October 23, 2026, at 22:23:12 +05:30.