Approved Unaudited Financial Report (Quarter 1 - 30th June, 2026)

Date: 13/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 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 : Outcome of Meeting of Board of Directors of Megh Mayur Infra Limited (“Company”) Dear Sir/Madam, With reference to above subject and in compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (“Listing Regulations''), we hereby submit outcome of the meeting of the Board of Directors of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M. on Thursday, 13th August, 2026: 1. Pursuant to Regulation 30 & 33 of Listing Regulations, we hereby inform you that the Board of Directors of the Company has, inter alia, approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 and took note of the Limited Review Report issued by the Statutory Auditor M/s. HTKS & Co., Chartered Accountants, Surat. Copy of the same are annexed herewith. 2. The Board took note of status of the Complaints pending at the beginning of the quarter, disposed- off during the quarter and unresolved at the end of the quarter. You are requested to take a note of the same. 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