Please find enclosed Announcement under Regulation 30(LODR)-Change In Management.

MEGHNA INFRACON Megfiha - INFRASTRUCTURE LIMITED l 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 104. I Tel.: 91 - 22 400 400 66 + Email: info@meghnareality.com Where it Counts Website: www.meghnareality.com + Cin No.: L68100MH2007PLC175208 Date: October 1, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 BSE Code: 538668 Subject: Appointment of Naysaa Vikram Lodha as Non-Executive Non-Independent Director Dear Sir/ Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the members of the Company in their 19" Annual General Meeting have appointed Ms. Naysaa Vikram Lodha as Non-Executive Non-Independent Director of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as follows: Sr. No. | Particulars Details 1. Reason for change viz., appointment, | Appointment (Change in designation from Restghation: fedestrorotorsd AddiDitrecitoro to nDiraectlor) 2 Date of Appointment and Term of | 30/09/2026. appointment Term - Indefinite 31 Brief Profile Ms. Naysaa Vikram Lodha is currently pursuing a degree in Marketing and has been closely involved organization's marketing, in branding, and sales strategy initiatives. As a Non-Executive Woman Director, she brings a strategic marketing perspective, independent judgment, and a sound understanding of brand-building and stakeholder engagement to the Board. Her involvement is expected to strengthen the organization's brand, support its market positioning, deepen engagement with customers and channel partners, and contribute to long-term value creation. 4. Disclosure of relationships between Ms. Naysaa Vikram Lodha is daughter of directors Director Mr. Vikram Lodha and Mrs. Meghna Lodha and sister of CEO Ishaan Lodha. Kindly take the above on record and acknowledge. Thanking you, For Meghna Infracon Infrastructure Limited Digitally signed by SUDHIR SUDHIR SUMAN SINGH SUMAN SINGH Date: 20261001 13:16:21 +05'30" Sudhir Singh Company Secretary & Compliance Officer