Intimation of Closure of Trading Window for the quarter ended September 30,2026.

MEGHNA INFRACON Megliha, - INFRASTRUCTURE LIMITED ]ty 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 104. Tel.: 91 - 22 400 400 66 < Email: info@meghnareality.com Where it Counts. Website: www.meghnareality.com « Cin No.: L68100MH2007PLC175208 To, Date: 25.09.2026 The Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Script Code: 538668 Sub: Intimation of Closure of Trading Window Ref: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, Notice is hereby given that the Trading Window for dealing in securities of the Company will remain closed with effect from October 01, 2026 till 48 hours after the declaration of the Un- Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 as approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board of Directors to approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 will be informed in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. ‘We request you to kindly take the above information on record. Thanking You, Yours faithfully, For Meghna Infracon Infrastructure Limited SUDHIR Digitally signed by SUDHIR SUMAN SUMAN SINGH Date: 2026.09.25 SINGH 10:14:54 +0530° Mr. Sudhir Suman Singh Company Secretary & Compliance Officer