Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,we wish to inform you that the company have received "Permission to trade".

MEGHNA INFRACON Megllha, . 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 Date: August 17, 2026 Bombay Stock Exchange Ltd., Department of Corporate Services 25" Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Serip Code: 538668 Sub: Admission of Securities to Dealings on the National Stock Exchange of India Limited (NSE Limited) Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received “Permission to Trade” under the Circular bearing Download Ref. No. NSE/CML/75748 dated 14 August 2026 and Circular Ref. No. 1355/2026 issued by the National Stock Exchange of India Limited ("NSE"), whereby the securities of the Company have been admitted to dealings on the Capital Market Segment of NSE with effect from 17 August 2026. The details of the securities of the Company as specified in the said Circular are as follows: Particulars ‘ Details IName of the Company Meghna Infracon Infrastructure Limited| INSE Symbol MIIL Series EQ ISIN INE898Q01015 Face Value per Equity Share R10 INumber of Securities 21723750 Equity Shares Market Lot 1 [Effective Date of Admission to Dea.lingj|17 August 2026 MEGHNA INFRACON Meghiha, INFRASTRUCTURE LIMITED lty 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 The admission of the aforesaid securities to dealings on the NSE Capital Market Segment will facilitate trading in the securities of the Company on the Exchange while the company only remains listed on the primary exchange ie. BSE Limited. A copy of the aforesaid NSE Circular is enclosed herewith for your information and records. You are requested to take the above information on record. Thanking you, For Meghna Infracon Infrastructure Limited Sudhir Suman Singh Company Secretary & Compliance Officer Place: Mumbai Encl.: NSE Circular dated 14 August 2026. ¥ ninyso QO NSE National Stock Exchange of India Circular Department: LISTING Download Ref. No.: NSE/CML/75748 Date: August 14, 2026 Circular Ref. No.: 1355/2026 To All Members, Sub: Securities of the Companies permitted to trade and admitted to dealings on the Exchange In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from August 17, 2026 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. This circular shall be effective from August 17, 2026. For and on behalf of National Stock Exchange of India Limited Yogesh Deshmukh Chief Manager Regd. Office : National Stock Exchange of India Limited | Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai — 400 051, India +91 22 26598100 | www.nseindia.com | CIN U67120MH1992PLC069769 QNSE Continuation Sheet Annexure Sr. Symbol Name of the Series ISIN Face No. of |Market No. Company Value | securities lot 1 ARCL ARCL Organics | EQ |INE372M01010| 10 8000000 1 Limited 2 ADDIND Addi Industries | EQ |INE757C01021 5 10796574 1 Limited 3 ADVIKCA Advik Capital | EQ |INE178T01024 1 608520425 1 Limited 4 ALFREDHE Alfred Herbert India | EQ |INE782D01027 | 10 771429 1 Limited 5 ALUFLUOR Alufluoride Limited EQ |INEO058F01019 | 10 7820482 1 6 AMAL Amal Limited EQ |INE841D01013| 10 12362662 1 7 AMARJOTHI Amarjothi Spinning | EQ |INE484D01012| 10 6750000 1 Mills Limited 8 JANDREWYU Andrew Yule & | EQ |INE449C01025 2 488950978 1 Company Limited 9 JANSALBU Ansal Buildwell | EQ |INE030C01015| 10 7383843 1 Limited 10 APOORVA Apoorva Leasing | EQ |INE217S01014 | 10 19974900 1 Finance and Investment Company Limited 11 VGCL Vibrant Global | EQ |INE761Q01015| 10 22907380 1 Capital Limited 12 ASIANTNE Asian Tea & Exports | EQ |INE822B01017 | 10 24941800 1 Limited 13 EKI EKI Energy Services | EQ |INEOCPRO1018| 10 27686750 1 Limited 14 HAZOOR Hazoor Multi | EQ |INE550F01049 1 287627340 1 Projects Limited 15 AVANCE Avance Technologies | EQ |INE758A01072 1 |1981917430| 1 Limited 16 NICCOPAR Nicco Parks & | EQ |INE653C01022 1 46800000 1 Resorts Limited 17 AXTEL Axtel Industries | EQ |INE767C01012| 10 16154800 1 Limited 18 AZADIND Azad India Mobility | EQ |INE566M01017| 10 54443154 1 Limited 19 BENARAS Benares Hotels | EQ |INE664D01019| 10 1300000 1 Limited 20 BPLPHARMA | Bharat Parenterals | EQ [INE365Y01019| 10 6891963 1 Limited 21 PHOENXINTL | Phoenix International | EQ |INE245B01011 | 10 16789560 1 Limited 22 SPELS SPEL Semiconductor | EQ |INE252A01019 | 10 | 46117443 1 Limited 23 BRIGHTBR Bright Brothers | EQ |INE630D01010| 10 5680235 1 Limited 24 SGRL Shree Ganesh | EQ |INE414Y01015| 10 12834922 1 Remedies Limited 25 CHEMCRUX Chemcrux EQ |INE298W01016| 10 14808840 1 Enterprises Limited Regd. Office : National Stock Exchange of India Limited | Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai — 400 051, India +91 22 26598100 | www.nseindia.com | CIN U67120MH1992PLC069769 QNSE Continuation Sheet Sr. Symbol Name of the Series ISIN Face No. of |Market No. Company Value | securities lot 26 AUSTENG Austin Engineering | EQ |INE759F01012 10 3477800 1 Company Limited 27 FREDUN Fredun EQ |INEI194R01017 | 10 16538070 1 Pharmaceuticals Limited 28 CRAVATEX Cravatex Limited EQ |INEI145E01017 | 10 2584160 1 29 HRYNSHP Hariyana Ship | EQ |INE400G01011| 10 6166667 1 Breakers Limited 30 DHABRIYA Dhabriya Polywood | EQ |INE260R01016| 10 10824245 1 Limited 31 DHATRE Dhatre Udyog | EQ |INE715T01031 1 108954500 1 Limited 32 LANCER Lancer Container | EQ |INE359U01028 5 353263718 1 Lines Limited 33 MYSORPETRO | Mysore Petro | EQ |[INE741A01011| 10 6583488 1 Chemicals Limited 34 ECORECO Eco Recycling | EQ |INE316A01038 | 10 19296750 1 Limited 35 EMPIND Empire Industries | EQ |INE515H01014| 10 5999998 1 Limited 36 ENKEIWHEL Enkei Wheels (India) | EQ |INE130L01014 5 17974895 1 Limited 37 EBIX EBIX Limited EQ |INE432F01032 1 214294160 1 38 PANORAMA Panorama Studios | EQ |INE258R01028 2 260535625 1 International Limited 39 GKB GKB Ophthalmics | EQ |INE265D01015| 10 5040580 1 Limited 40 HBPOR HB Portfolio Limited | EQ |INE638B01025| 10 10764230 1 41 HAMPTON Hampton Sky Realty | EQ |INE299D01022 1 274207700 1 Limited 42 PRISMX Prismx Global | EQ |INE286N01028 1 439096811 1 Ventures Limited 43 SHRJAGP Shri Jagdamba | EQ | INE564J01026 1 8758000 1 Polymers Limited 44 HINDALUMI Hind Aluminium | EQ |INE227B01019| 10 6300200 1 Industries Limited 45 HINDADH Hindustan Adhesives | EQ |INE074C01013| 10 5116300 1 Limited 46 [PRINGLTD IP Rings Limited EQ |INE558A01019| 10 12675865 1 47 [STLTD IS T Limited EQ |INE684B01029 5 11664112 1 48 [TL ITL Industries | EQ |INE478D01014| 10 3204300 1 Limited 49 [NDOKEM Indokem Limited EQ |INE716F01012 10 27888255 1 50 SHIVAAGRO Shiva Global Agro | EQ |INE960E01019 | 10 9993000 1 Industries Limited 51 SHRADDHA Shraddha Prime | EQ |INE311MO01018| 10 | 40401000 1 Projects Limited 52 SUMEDHA Sumedha Fiscal | EQ |INE886B01012| 10 7984424 1 Services Limited 53 KSE KSE Limited EQ |INE953E01022 1 32000000 1 Regd. Office : National Stock Exchange of India Limited | Exchange P [Showing first 8,000 characters — download PDF for full document]