additional details required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015

Ref: MNIL/BSE/2026 Date: 20/08/2026 BSE LIMITED Department of Corporate Services 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539767 ISIN: INE216Q01010 Sub: Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, With reference to your email regarding the Corporate Announcement submitted by the Company on 11-Aug-2026 under Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby submit the resignation letter of Mr. Anand Rai, the revised submission timeline of the resignation letter was occasioned due to the time required for completion of the requisite internal processes, including obtaining and verifying the necessary documentation and ensuring appropriate coordination with the concerned personnel for making a complete and accurate disclosure to the Stock Exchange. The Company regrets the inadvertent delay and has taken due note of the same to ensure timely compliance with the applicable disclosure requirements going forward. The Company is submitting the requisite disclosure through the BSE Listing Centre with reference to the aforesaid Corporate Announcement. We request you to kindly take the same on record. Thanking you, Yours Faithfully For Mega Nirman & Industries Limited Kanika Chawla Company Secretary & Compliance Officer Encl: a/a MEGA NIRMAN & INDUSTRIES LIMITED (An ISO 9001: 2015 certified Company) 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi-110034. Phone: 011 - 43590917||email: secretarial.mnil@gmail.com CIN: L43219DL1983PLC015425 Annexure-III Details with respect to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as per Master Circular No. SEBI/HO/CFD/ PoD-2/P/CIR/P/0155 dated November, 11, 2024. MEGA NIRMAN & INDUSTRIES LIMITED (An ISO 9001: 2015 certified Company) 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi-110034. Phone: 011 - 43590917||email: secretarial.mnil@gmail.com CIN: L43219DL1983PLC015425