Outcome of Meeting to consider unaudited Financial Result for June 2026

August 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 539762 Sub: Intimation pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Outcome of the Board Meeting – Financial Results Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please take note that the Board of Directors of the Company has, at its Meeting held today i.e., August 13, 2026, considered and approved, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon. The said results along with the Limited Review Report is annexed herewith. The above information is also available on the website of the Company i.e., www.mep.ltd The Board Meeting commenced at 4:30 p.m. and concluded at 04:55 p.m. Thanking you, Yours faithfully, For Modern Engineering and Projects Limited Fattehsingh Krishnrao Patil Managing Director DIN: 10738344 Email id: fattehsingh@gmail.com Encl: As above Unit no. 1106, 11th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital, Bandra (E), Mumbai–400051