Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 16, 2026 at 4.30 p.m. at the Registered Office of the Company interalia\r\nto transact the following business:\r\n\r\n1. To consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio and timing of the\r\nRights Issue and other related matters;\r\n\r\n2. To Fix the Record date to determine the eligibility of the shareholders for the purpose of Rights issue;\r\n\r\n3. Any other item with the permission of the Chair and Majority of Directors.