Transoceanic Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Date: 10.08.2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip ID/Code : 509003 Name of the Company : MEGH MAYUR INFRA LIMITED (‘Company”) (Formerly known as Poddar Infrastructure Limited and therebefore known as Transoceanic Properties Limited) Email ID of the Company : grievances@meghmayur.com Subject : Intimation of Meeting of Board of Directors of Megh Mayur Infra Limited (“Company”) Dear Sir/Madam, Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulation”), a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. Further, in continuation to our intimation dated 20th July, 2026, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from 1st July, 2026 until the expiry of 48 hours after the announcement of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. You are requested to take a note of the same. Thanking you. For Megh Mayur Infra Limited Rajendra Suganchand Shah Managing Director DIN: 01765634 Regd. Office: MHB-11/A-302, Sarvodaya Co- Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E) Mumbai- 400051 CIN: L51900MH1981PLC025693