Marathon Nextgen Realty Limited at its board meeting, held on February 8, 2024, approved the reconstitution of "Stakeholder Relationship Committee" of the Board of Directors of the Company and change in composition of "Risk Management Committee". The Stakeholder Relationship Committee is reconstituted by inducting Mr. Ashwin Thakker (DIN: 00686966), Non-Executive Independent Director as Member of the Committee. Post reconstitution, the composition of the Stakeholder Relationship Committee shall be as under: Mrs. Shailaja Chetan Shah Chairman Non-Executive, Non Independent Director, Mr. Deepak R. Shah, Member, Non-Executive, Independent Director, Mr. Ashwin Thakker, Member, Non-Executive, Independent Director.

With the deletion of the name of Mr. S. Ramamurthi as Member, the Composition of Risk Management Committee of the Company is as follows: Mr. Deepak R. Shah Chairman Non-Executive- Independent Director, Mr. Chetan R Shah, Member, Executive Director-MD, Mr. Atul Mehta, Member, Non-Executive, Independent Director. Mr. Chetan R. Shah, who has the overall responsibility for all corporate functions, including Operation, will now have oversight of the Group Finance and Accounts functions in addition to his current responsibilities as Managing Director, till the new appointment is made in this regard. He brings significant expertise and continuity to this responsibility.