upon recommendation of Nomination and Remuneration Committee, the Board of directors appointed Mr. Shankara Rao Kadambala (DIN: 11843104) as an Additional Director in the position of Independent ....

Ti r MADHUCON P ROJECTS LIMITED CIN: L74210TG1990PLC011114 Ref.: MPL/HYD/SE/DIR/2026-27 Date: 13-08-2026 The Bombay Stock Exchange (BSE) The National Stock Exchange (NSE) of India Corporate Relationship Dept., Limited, 1st Floor, New Trading Ring 5th Floor, Exchange Plaza, .| Rotunda Building, PJ Towers Bandra (East), Dalal Street, Fort, Mumbai -400 001 Mumbai- 400 051. BSE Scrip Code: 531497 NSE Scrip Code: MADHUCON Dear Sirs, Sub.: Changes in Directors of the Company in compliance of Regulation 30 of the SEBI (LODR) Regulation, 2015. With reference to the subject cited above, we are pleased to inform you that the following Directors appointments approved by the Board of Directors of the Company on dated 13" August, 2026. 4. Based on the recommendation of Nomination and Remuneration Committee, approved an appointment of Mr. Shankara Rao Kadambala (DIN: 11843104) as an additional director in the position of “Independent Director” w.e.f. 13" August, 2026 for a period of 5 (Five) years till August 12, 2031, and that he shall not be liable to retire by rotation, subject to the approval of the shareholders at the ensuing 36" Annual General Meeting of the Company. (Brief profile attached in Annexure-l) 2. Based on the recommendation of Nomination and Remuneration Committee, approved an appointment of Mr. Prithvi Teja Nama (DIN: 02845692) as an additional director w.e.f. 13% August, 2028. (Brief profile is attached in Annexure-Il.) The above information is being given in terms of Para A-Part A of the Schedule Ill read with Regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take them on records. Yours Faithfully For Madhucon Projects Limited (D.Malla Reddy) Company Secretary & Compliance Officer (Attached brief profiles in Annexure-| & I!) Corp, Office : "Madhucon House", 1129/A, Road No. 36 , Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate@madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Knammam, Telangana - 507 003, India www.madhucon.com MADHUCON PROJECTS LIMITED CONTINUATION SHEET Annexure: | CHANGE IN DIRECTORS OF MADHUCON PROJECTS LIMITED DETAILS ARE AS UNDER Reason for Change Appointment Name Mr. Shankara Rao Kadambala DIN: 11843104 Designation Non- Executive Independent Director Term of Appointment (Years) 5 Years Date of occurrence of Event 13" August, 2026 Nearly 32 years of experience in the senior level legal practice an experienced advocate with a good track record of enhancing client outcomes and case Brief Profile management efficiency. Proven expertise in negotiation, legal analysis and litigation support, bolstered by substantial credentials. Practicing at different courts in different legal matters including company law, looks after administration & public relations, Management co-ordination, co- ordination with senior legal counsels. Excellence in providing advisory & suggestions to the Board level, making high-stakes decisions using experience- backed judgments, turning into a profitable entity performance. Managed 90% success rate drafted contracts reducing disputes conducted legal research increasing efficiency. Nationality Indian Disclosure of relationship between Not related to any Director of the Directors Company Confirmation in Compliance with SEBI letter dated 14- 06-2018 read along with Yes Exchange Circular dated 20-06-2018 MADHUCON PROJECTS LIMITED CONTINUATION SHEET Annexure: Il Reason Appointment for Change Name Mr. Prithvi Teja Nama DIN: 02845692 Designation Director Term of Appointment (Years) Appointed by Retire by Rotation Date of Occurrence of Event 13‘ August, 2026 More than 13 years of experience in spearheading entire civil construction field, real states, Roads & Irrigation projects, mining, Banking and _ other business activities with hands-on experience in driving operational efficiency, corporate Brief Profile statutory compliance with focus on profit maximization & growth of business. Excellence in providing advisory & suggestions to senior management, for Bidding of tenders and execution of contracts, making high-stakes decisions using experience-backed judgment and transformation of the company & turning- around into a profitable entity. Nationality Indian Disclosure of relationship between Not related to any Director of the Company Directors Confirmation in Compliance with SEBI letter dated 14- 06-2018 read along with Yes Exchange Circular dated 20-06-2018