As per Attached Document

Ref: MNIL/BSE/2026 Date: 08/10/2026 The BSE Limited Department of Corporate Services, 25th Floor, P J Towers, Dalal Street, Mumbai - 400001 Script Code: 539767 ISIN: INE216Q01010 Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Secretarial Auditor Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that Mr. Chandan Jha, Practising Company Secretary (Membership No. A62350, CP No. 27629), sole proprietor of M/s Chandan J & Associates, Practising Company Secretaries, has tendered his resignation as the Secretarial Auditor of the Company with effect from October 7, 2026. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. A copy of the resignation letter is enclosed as Annexure B. The Company will fill the casual vacancy so caused in accordance with Regulation 24A of the Listing Regulations and will intimate the Exchange of the appointment in due course. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Mega Nirman and Industries Limited Kanika Chawla Company Secretary & Compliance Officer Encl.: As above 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 Annexure A Details under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations – Change in Secretarial Auditor Sr. No. Particulars Details 1 Name of the Secretarial Auditor Mr. Chandan Jha, sole proprietor of M/s Chandan J & Associates, Practising Company Secretaries (Membership No. A62350, CP No. 27629) 2 Reason for change viz. Resignation appointment, re-appointment, resignation, removal, death or otherwise 3 Date of appointment / re- Cessation with effect from October 7, 2026 appointment / cessation (as applicable) and term of appointment / re-appointment 4 Brief profile (in case of Not applicable appointment) 5 Disclosure of relationships Not applicable between directors (in case of appointment of a director) 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 Annexure-B 10/8/26, 3:18 PM Gmail - Resignation from the Position of Secretarial Auditor Mega Nirman <secretarial.mnil@gmail.com> Resignation from the Position of Secretarial Auditor Chandan Jha <cschandanjha.95@gmail.com> Wed, Oct 7, 2026 at 5:19 PM To: Mega Nirman <secretarial.mnil@gmail.com> Cc: CS INTERN MNIL <csinternmnil@gmail.com>, ankan.gupta@megacharge.co.in Good Evening Ma'am/Sir, I, Chandan Jha, Practising Company Secretary (Membership No. A62350 / CP No. 27629) sole proprietor of the PCS Firm M/s Chandan J & Associates, hereby tender my resignation from the position of Secretarial Auditor of Mega Nirman & Industries Limited with effect from 07.10.2026. Due to professional circumstances, I am unable to continue the assignment in a manner that allows me to discharge my duties to the standard I consider appropriate I confirm that there are no other material reasons for my resignation other than those stated above. I request the Company to take this letter on record, make the necessary intimation to the stock exchanges and other statutory Authorities etc. I thank the Board and the management team for the opportunity to serve the Company and for the support extended to me during my tenure. With Best Regards, Chandan Jha Chandan J & Associates Practicing Company Secretaries 9891436984 https://mail.google.com/mail/u/0/?ik=53685288ac&view=pt&search=all&permmsgid=msg-f:1878391552939748422&simpl=msg-f:1878391552939… 1/1