as per the pdf attached

Ref: MNIL/BSE/2026 Date: 11/08/2026 The BSE Limited Department of Corporate Services, 25th Floor, P J Towers, Dalal Street, Mumbai - 400001 Script Code: 539767 ISIN: INE216Q01010 Sub: Outcome of the Board Meeting In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby inform that Board of Directors in its meeting held on Tuesday, August 11th, 2026 proceeds at 11:00 AM and concluded at 05:00 PM, inter-alia considered and approved the following: 1. Statement of Unaudited Financial Results for the Quarter ended on June 30, 2026 along with the Limited Review Report thereon. 2. Appointment of Mr. Himanshu Gopal as an Additional Director (Executive) of the Company, with effect from August 11, 2026, subject to such approvals as may be required under applicable laws. Mr. Himanshu Gopal has been associated with the Company as Chief Financial Officer (CFO) since November 27, 2019. Upon his appointment as Additional Director, he shall also be appointed as a member of the applicable Board Committees, as may be decided by the Board of Directors (Annexure-I). 3. Appointment of Ms. Shruti Swaroop (DIN: 07814461) as an Independent Director of the Company, with effect from August 11, 2026, subject to such approvals as may be required under applicable laws. Upon her appointment, Ms. Shruti Swaroop shall also be appointed as a member of the applicable Board Committees, as may be decided by the Board of Directors. 4. Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that Mr. Anand Rai (DIN: 06855524), has tendered his resignation as the Executive Director of the Company, with effect from close of business hours on August 11, 2026, for reasons mentioned in the resignation letter. Consequently, he also ceases to be Member of the Committee of the Company. (Annexure – III). 5. Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you Ms. Sushma Jain (DIN: 08545336) has tendered her resignation as the Non-Executive, Independent Director of the Company, with effect from close of business hours on August 11, 2026, for reasons mentioned in the resignation letter. Consequently, she also ceases to be Member of the Committees of the Company. (Annexure-IV) 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 6. Certificate of Statement of Deviation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Annexure-V) 7. Declaration regarding the unmodified opinion expressed by the Statutory Auditors in the Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. This is for your kind information and record. Thanking you. Yours truly, For Mega Nirman and 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 Annexure-I Details with respect to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/HO/CFD/ PoD-2/P/CIR/P/0155 dated November, 11, 2024. S. No Particulars Details 1. Reason for Change i.e. Appointment Appointment of Mr. Himanshu Gopal as an Additional Director (Executive) on the Board of the Company w.e.f 11/08/2026 2. Date of appointment August 11, 2026 3. Brief Profile Mr. Himanshu Gopal has been associated with the Company as its Chief Financial Officer (CFO) since November 27, 2019. He is a Commerce Graduate from the University of Delhi and has extensive experience in the areas of finance, accounts and taxation. During his association with the Company, he has been responsible for and involved in various financial, accounting, taxation and related corporate functions. 4. Disclosures of Relationship between Mr. Himanshu Gopal is not related to any of directors the Directors of the Company. 5. Affirmation pertaining to non debarment It is hereby confirmed that Mr. Himanshu from holding the office of Directors by Gopal is not debarred from holding the Office virtue of any SEBI order or any other of Director by virtue of any order passed by such authority SEBI or any other such authority and therefore, he is not disqualified to be appointed as a Director Annexure-II Details with respect to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/HO/CFD/ PoD-2/P/CIR/P/0155 dated November, 11, 2024. S. No Particulars Details 1. Reason for Change i.e. Appointment Appointment of Ms. Shruti Swaroop as an Additional Director (Non-Executive, Independent) on the Board of the Company w.e.f 11/08/2026 2. Date of appointment August 11, 2026 3. Brief Profile Ms. Shruti Swaroop is a senior global HR, 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 DEI and leadership advisor with 20+ years of experience in HR consulting, corporate governance and executive coaching. She is the Founder of EMBRACE Consulting and Co- Founder of International Inclusion Alliance & ERTZ Academy. She is an IICA Certified Independent Director and ICF Professional Certified Coach (PCC), with 4,500+ hours of coaching experience and 550+ clients globally. She has extensive expertise in leadership development, governance, HR transformation, organizational culture and workplace inclusion. 4. Disclosures of Relationship between She is not related to any of the Directors of the directors Company. 5. Affirmation pertaining to non debarment It is hereby confirmed that Ms. Shruti from holding the office of Directors by Swaroop is not debarred from holding the virtue of any SEBI order or any other Office of Director by virtue of any order such authority passed by SEBI or any other such authority and therefore, she is not disqualified to be appointed as a Director Annexure-III Details with respect to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/HO/CFD/ PoD-2/P/CIR/P/0155 dated November, 11, 2024. S. No Particulars Details 1. Reason for Change i.e. Resignation Resignation of Mr. Anand Rai (DIN: 06855524) as the Executive Director of the Company with effect from 11/08/2026. 2. Date of appointment Cessation August 11, 2026 3. Brief Profile Not applicable 4. Disclosures of Relationship between He is not related to any of the Directors of the directors Company. 5. Letter of Resignation along with detailed Enclosed reason for resignation 6. Name of listed entities in which the resigning director holds directorships, indicating the category of directorship Not applicable and membership of board committees, if 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-IV Details with respect to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/HO/CFD/ PoD-2/P/CIR/P/0155 dated November, 11, 2024. S. No Particulars Details 1. Reason for Change i.e. Resignation Resignation of Ms. Sushma Jain (DIN: 08545336) as an Independent Director of the Company with effect from 1 [Showing first 8,000 characters — download PDF for full document]