Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve as per the pdf attached

Ref: MNIL/BSE/2026 Date: 30/09/2026 BSE Limited Department of Corporate Services, 25th Floor, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539767 ISIN: INE216Q01010 Sub: Intimation of the Board Meeting Dear Sir/Ma’am, Pursuant to the provisions of Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 07, 2026 at the registered office of the Company, inter-alia, to consider and approve the following matters: 1. To consider and deliberate upon the proposal for raising of funds for meeting the financial requirements of the Company, through issuance of equity shares, securities, convertible instruments or such other permissible securities, by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals, including approval of the shareholders, and to appoint necessary intermediaries, if any, for this purpose; 2. To consider and approve the proposal for seeking the approval of the Members of the Company for the aforesaid fund-raising proposal and for the regularisation of the appointment of Director(s) appointed by the Board of Directors at its meeting held on August 11, 2026, through appropriate mode and to approve and authorise all such consequential, incidental and ancillary actions, deeds, matters and things as may be necessary or expedient in this regard. 3. To consider any other item with the permission of the Chairman. Further, as per the ourintimation dated September 23, 2026, the Trading Window for dealing in the securities of the Company shall remain closed from October 1, 2026, until the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026, or the declaration of the outcome of the aforesaid Board Meeting, whichever is later. This is for your kind information and record. Thanking you. Yours truly, For Mega Nirman and Industries Limited Kanika Chawla Company Secretary & Compliance Officer MEGA NIRMAN & INDUSTRIES LIMITED (An ISO 9001: 2015 certified Company) 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi-110034. Phone: 011 - 43590917||email: secretarial.mnil@gmail.com CIN: L43219DL1983PLC015425