MARC

- Board Meeting scheduled on Saturday, November 14, 2026. - Agenda: Consider and approve unaudited Standalone Financial Results for the half year ended September 30, 2026. - Trading window remains closed until 48 hours after declaration of results.

- Appointment of Mr. Gaurav Kaushik as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective November 04, 2026. - Appointment follows the resignation of the erstwhile CFO, Mr. Rohit Kumar, w.e.f. August 05, 2026.

- Marc Technocrats Limited submitted the shareholding pattern under Regulation 31(1)(b) of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2026. - Promoter and Promoter Group shareholding stands at 73.55% (12,733,763 shares), with zero pledged shares. - Public shareholding stands at 26.45% (4,579,620 shares).

- Order Win: Marc Technocrats Limited won a Project Management Consultancy (PMC) order from Eklavya – HSG – DKY "JV" - Order Value: ₹1.74 Cr. (excluding GST) - Completion Timeline: 12 Months

- Order Win: Marc Technocrats Limited won order from JSP Projects Pvt. Ltd. - Order Value: ₹1.50 Crore (excluding GST) - Completion Timeline: 12 Months