Please find enclosed here with Outcome of Board Meeting of Meghna Infracon Infrastructure Limited held on 14th August,2026

MEGHNA INFRACON Meghiha INFRASTRUCTURE LIMITED -[ 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 104. Tel.: 91 - 22 400 400 66 + Email: info@meghnareality.com Where it Counts Website: www.meghnareality.com « Cin No.: L68100MH2007PLC175208 August 14,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 BSE Code: 538668 Subject: Outcome of Board Meeting held on August 14, 2026 Dear Sir / Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that - . The Board of Directors of the Company in their meeting held today i.e. on Friday, August 14, 2026 which commenced at 04.00 p.m. and concluded at 4.30 p.m. inter-alia others considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors for the corresponding period are attached herewith; Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report thereon is enclosed herewith for your information and record. Resignation of Mr. Ishaan Vikram Lodha (DIN: 10738234) as the Non — Executive Director of the Company with immediate effect. Appointment of Mr. Ishaan Vikram Lodha as the Chief Executive Officer (CEO) of the Company with immediate effect, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee.. Appointment of Ms. Naysaa Vikram Lodha (DIN: 11891715) as Additional Director in the capacity of Non-Executive Director and of the Company with immediate effect, based on the recommendation of the Nomination and Remuneration Committee. MEGHNA INFRACON Megliha, INFRASTRUCTURE LIMITED ] 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 104. t Tel.: 91 - 22 400 400 66 < Email: info@meghnareality.com Where it Counts. Website: www.meghnareality.com « Cin No.: L68100MH2007PLC175208 We wish to further inform that Ms. Naysaa Vikram Lodha is not debarred from holding the office of director by any order passed by SEBI or any such authority. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached to this letter. It is hereby also intimated that the date of re-opening of trading window will be as per the following details: Closure of Trading | Closure of Trading | Purpose of closure of trading window Window from ‘Window till 01/07/2026 16/08/2026 Declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 Kindly take the above on record and acknowledge. Thanking you, For Meghna Infracon Infrastructure Limited Sudhir Singh Company Secretary & Compliance Officer MEGHNA INFRACON Meghiha - INFRASTRUCTURE LIMITED ] 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 104. t Tel.: 91 - 22 400 400 66 « Email: info@meghnareality.com Where it Counts Website: www.meghnareality.com « Cin No.: L68100MH2007PLC175208 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations') read with Schedule III of the Listing Regulations and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is as follows: 1. Resignation of Mr. Ishaan Vikram Lodha (DIN: 10738234) as the Non — Executive Director of the Company with immediate effect. Sr. No. | Particulars Details I Name of Director Mr. Ishaan Vikram Lodha 2. Reason for change viz., | Resignation appetntment, Resignation, 8. Date of Appointment and Term | Not Applicable of appointment Brief Profile Not Applicable 5. Disclosure of relationships | Mr. Ishaan Lodha is son of Director Mr. Vikram Lodha between directors and Mrs. Meghna Lodha. 2. Appointment of Mr. Ishaan Vikram Lodha as the Chief Executive Officer (CEO) of the Company with immediate effect, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee. Sr. | Particulars Details 1. | Name of Director Mr. Ishaan Vikram Lodha 2. |Reason for change viz., | Appointment appointment, Resignation: removal—death-orotherwise 3. | Date of Appointment and Term | Mr. Ishaan Lodha has been appointed as the Chief Executive of appointment Officer (CEO) of the Company with effect from 14/08/2026 upto ensuing Annual General Meeting. 4. | Brief Profile Mr. Ishaan Lodha is currently pursuing Bachelor of Business Administration(BBA) as well as pursuing a Chartered Financial Analyst(CFA) qualification. Mr.Ishaan Vikram Lodha is a seasoned business professional with extensive experience in leadership, strategic planning, operations, and business development. With a strong track record of driving growth, improving organizational performance, and building high- performing teams, he brings a results-oriented and strategic approach to executive leadership. His leadership style emphasizes integrity, accountability, innovation, and sustainable value creation. With a strong understanding of the organization’s business and objectives, Mr.Ishaan Vikram Lodha is well positioned to provide strategic direction and lead the company toward its future growth and long-term success. 5. | Disclosure of relationships | Mr. Ishaan Lodha is son of Director Mr. Vikram Lodha and Mrs. between directors Meghna Lodha. MEGHNA INFRACON Megfiha, - INFRASTRUCTURE LIMITED ] 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400 104. T Tel.: 91 - 22 400 400 66 + Email: info@meghnareality.com Where it Counts Website: www.meghnareality.com * Cin No.: L68100MH2007PLC175208 3. Appointment of Ms. Naysaa Vikram Lodha (DIN: 11891715) as Additional Director in the capacity of Non- Executive Director and of the Company with immediate effect, based on the recommendation of the Nomination and Remuneration Committee. Sr. No. | Particulars Details 1. | Name of Director Ms. Naysaa Vikram Lodha 2 Reason for change viz., appointment, | Appointment Resi 5 ve 5 1 s death yth H 3. Date of Appointment and Term of | Ms. Naysaa Vikram Lodha has been appointed appointment as Additional Director in the capacity of Non- Executive Director of the Company with effect from 14/08/2026 and her appointment will be regularised in the ensuing Anuual General Meeting in accordance with the provisions of Company Law and Listing Regulations. 4. Brief Profile Ms. Naysaa Vikram Lodha is currently pursuing a degree in Marketing and has been closely involved in the organization's marketing, branding, and sales strategy initiatives. As a Non-Executive Woman Director, she brings a strategic marketing perspective, independent judgment, and a sound understanding ~ of brand-building and stakeholder engagement to the Board. Her involvement is expected to strengthen the organization's brand, support its market positioning, ~ deepen engagement with customers and channel partners, and contribute to long-term value creation. 9 Disclosure of relationships between | Ms. Naysaa Vikram Lodha is daughter of directors Director Mr. Vikram Lodha and Mrs. Meghna Lodha and sister of CEO Ishaan Lodha. M. K. SINGHAL & CO. Chartered Accountants .E -20, B-402, Y_oginagar, Borivali (W), Mumbai - 400 091. Email ; singhalmanoj@hotmail.com Tel. : 28333085, 9321763252 I R LN E IS MD IUE TLP ETE DSN D PFE UON RRT S T UA H AU ED N I TT O Q TUR OA’ RS TT HEL ERI M REI ET N GE DD UE LDR A E TOV INI OE NW J U 3R N 3E E P OO 3 F0R , T T H2O E0N 2 S6 ET BH O IE F (U LMN IE SA G TU IHD NN GI T A OE BD I L N IC F GO R AN A TS C IO O OL N NI D I AA N NT F DE R D A D S IF T SI R CN U LA C ON T SC U UI RA REL E REQUIREMENTS) REGULATIONS 2015 (AS AMENDED) Review Report BOARD OF DIRECTORS MEGHNA INFRACON INFRASTRUCTURE LI [Showing first 8,000 characters — download PDF for full document]