outcome of Bm_Appointment of CS Chaitali Shinde

October 05, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code/ISIN : MEAPL | 539762 | INE250S01015 Subject : Outcome of Board Meeting of the Company held today i.e 05th October 2026 Reference : Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, October 05, 2026, has approved the appointment of Ms. Chaitali Shinde (Membership No. 40261) as the Company Secretary and Compliance Officer of the Company. This appointment is based on the recommendation of the Nomination and Remuneration Committee and is effective from October 05, 2026. Ms. Shinde has also been designated as a Key Managerial Personnel (KMP) of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013. She has also been authorised for the purpose of determining the materiality of an event or information and for the purpose of making disclosure(s) to Stock Exchange. Designation Purpose Contact Details Company Secretary and For making disclosure of Tel: 022-66666007 Compliance Officer material events or E-mail: cs@mep.ltd information to the Stock Address: Unit no. 1106, Exchange 11th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital, Bandra (E), Mumbai, Maharashtra, 400051 Disclosures are under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith. Unit no. 1106, 11th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital, Bandra (E), Mumbai–400051 The above information is also available on the website of the Company i.e., www.mep.ltd. The Board Meeting commenced at 04:00 p.m. and concluded at 04:30 p.m. Kindly take the same on records. Thanking you. Yours faithfully, For Modern Engineering and Projects Limited Fattehsingh Krishnrao Patil Managing Director DIN: 10738344 Email id: md@mep.ltd Encl: As above Unit no. 1106, 11th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital, Bandra (E), Mumbai–400051 Annexure Disclosures under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Ms. Chaitali Shinde as Company Secretary & Compliance Officer. Sr. Particulars Details 1. Reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise; 2. Date of appointment/cessation October 05, 2026 (as applicable) and terms of Ms. Chaitali Shinde has been appointed as the Company appointment Secretary and Compliance Officer of the Company and also designated her as Key Managerial Personnel of the Company under the Companies Act, 2013 3. Brief Profile (in case of Ms. Chaitali Shinde is a qualified Company Secretary and appointment) an Associate Member of the Institute of Company Secretaries of India (ICSI) holding Membership No. A40261. She brings over 11 years of experience in handling matters related to the Companies Act, Listing Regulations, and other allied laws. 4. Disclosure of relationships Not Applicable between Directors Unit no. 1106, 11th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital, Bandra (E), Mumbai–400051