Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve as per PDF attached

Ref: MNIL/BSE/2026 Date: 30/07/2026 BSE Limited Corporate Relationship Department 25th Floor, P.J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 539767 ISIN: INE216Q01010 Sub: Intimation of Board Meeting Dear Sir/Ma’am, Pursuant to Provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of Board of Directors is scheduled to be held on Tuesday, 11th August 2026 at registered office of the Company inter-alia:- 1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30th , 2026 2. Any other item with the permission of Chair This is for your kind information and record. Thanking You Yours Faithfully, For Mega Nirman & 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