MARATHON NEXTGEN REALTY LTD.

Marathon Nextgen Realty Ltd (MNRL), through its subsidiary Sunset Spaces Private Limited, has entered into a Development Agreement for a premium residential redevelopment project in Versova, Mumbai. The project, situated on approximately 1.5 acres, has an estimated Gross Development Value (GDV) of over ₹450 crore. This marks MNRL's entry into society redevelopment, leveraging its expertise in larger real estate developments. The project aims to offer a differentiated, low-density residential environment with ample open spaces, contrasting with typical high-density projects in the area. Sunset Spaces will manage planning, approvals, design, construction, and execution.

Marathon Nextgen Realty Limited has announced the closure of its trading window for designated persons, insiders, employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will remain shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to declare these results will be communicated later.

Marathon Nextgen Realty Limited has announced the resignation of Mr. Deepak Ramkrishna, Assistant General Manager - Marketing, who was designated as Senior Management Personnel (SMP). His resignation is effective from the close of business hours on June 12, 2026. The company stated that Mr. Ramkrishna is resigning to pursue new challenges and opportunities. The filing includes the required disclosures as per SEBI regulations, confirming no other material reasons for his departure.

Marathon Nextgen Realty Ltd announced its FY26 financial results, reporting a record PAT of ₹206 crore with a robust margin of 32%. The company experienced strong pre-sales driven by its commercial portfolio, Marathon Futurex, which grew 30% year-on-year. Collections for the year reached ₹781 crore, supported by construction progress across projects like Monte South and Nexzone. The company raised ₹900 crore through a QIP, deploying ₹340 crore towards debt repayment and achieving a net cash position. Marathon also expanded its development footprint by acquiring controlling interests in three real estate entities and a 90% stake in Sunset Spaces Private Limited.

The Board of Directors of Marathon Nextgen Realty Ltd approved a final dividend of Re. 1 per equity share (20% on face value of ₹5) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming 49th Annual General Meeting. The board also approved the audited financial results for Q4 and FY26 and re-appointed M/s. Manish Shukla & Associates and M/s. Moore Singhi Advisors LLP as Cost Auditor and Internal Auditor, respectively, for FY 2026-27.

Marathon Nextgen Realty Ltd's board re-appointed M/s. Manish Shukla & Associates as Cost Auditor and M/s. Moore Singhi Advisors LLP as Internal Auditor for the financial year 2026-27, following the Audit Committee's recommendation. The board also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹1.00 per equity share (20%) subject to shareholder approval.

Marathon Nextgen Realty Ltd's board approved the re-appointment of M/s. Manish Shukla & Associates as Cost Auditor and M/s. Moore Singhi Advisors LLP as Internal Auditor for the financial year 2026-27. This decision was made based on the recommendation of the Audit Committee. The board also approved the audited financial results for FY26 and recommended a final dividend of ₹1.00 per share.

Marathon Nextgen Realty Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 20% (₹1.00 per share) subject to shareholder approval. The board also approved the re-appointment of M/s. Manish Shukla & Associates as Cost Auditor and M/s. Moore Singhi Advisors LLP as Internal Auditor for FY 2026-27.

Marathon Nextgen Realty Ltd's board approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. They recommended a final dividend of 20%, which is Re. 1.00 per equity share on the face value of Rs. 5/- each, subject to shareholder approval. The board also approved the re-appointment of M/s. Manish Shukla & Associates as Cost Auditor and M/s. Moore Singhi Advisors LLP as Internal Auditor for FY 2026-27.

Marathon Nextgen Realty Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend, if any, for the financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the announcement of the results.