Change in Management - Resignation of Company Secretary and Compliance Officer

Date: 25th August, 2026 MEPIDL/OUT/2026-27/119 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai -400 051 Mumbai- 400001 Fax No. 022-26598238 Fax No. 022-22723121/3027/2039/2061 Scrip Symbol: MEP Security Code: 539126 Dear Sir / Madam, Re: ISIN – INE776I01010 Sub: Intimation of Resignation of Company Secretary & Compliance Officer pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. We hereby inform you that pursuant to Section 203 of the Companies Act, 2013 and pursuant to Regulation 30 & Regulations 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Nitisha Sohoni, Company Secretary & Compliance Officer of the Company has submitted her resignation dated 21.05.2026, due to her personal reasons and to pursue career opportunities. Mrs. Nitisha Sohoni has informed us that there are no other reasons for her resignation other than those mentioned above. I the Resolution Professional of the Company have accepted her resignation and relieved her from her responsibilities effective from 20th August, 2026. Further, the Company has shortlisted the potential/suitable candidate for the said role & the same shall be resuming the office soon. The Company shall intimate the same to Stock Exchange(s), in due course. The details as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11TH July, 2023 with regards to the resignation of Company Secretary & Compliance Officer are annexed to this letter as Annexure I Please find copy of resignation letter attached as Annexure II. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For MEP INFRASTRUCTURE DEVELOPERS LIMITED MR. RAVINDRA KUMAR GOYAL RESOLUTION PROFESSIONAL REGISTRATION NO. . IBBI/ IPA-001 /IP-P-02019/ 2020- 2021/13098 Encl: as above Note: As informed vide our letters dated 2nd April, 2024 and 3rd April, 2024, MEP Infrastructure Developers Limited (“the Company”) is under Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 and NCLT order dated 28th March, 2024. Mr. Ravindra Kumar Goyal (having registration no. IBBI/ IPA-001 /IP-P-02019/ 2020- 2021/13098) has been appointed as an Interim Resolution professional of the Company and a moratorium under section 14 of the Insolvency and Bankruptcy Code, 2016 has come into effect from 28th March, 2024. Annexure-I Resignation of Mrs. Nitisha Sohoni as Company Secretary & Compliance Officer Sr. Details of events that need to be Information of such event(s) No. provided 1 Reason for change viz. appointment, Resignation due to personal reason. There resignation, removal, death or otherwise; is no material reason for such Resignation. 2 Date of Appointment/Cessation w. e. f. 20th August, 2026. 3 Brief profile (in case of appointment) Not applicable. 4 Disclosure of relationships between Not applicable. directors (in case of appointment of a director) 5 Information as required under BSE Not Applicable circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/ CML/2018/24 dated June 20, 2018. 6 Letter of Resignation along with detailed Enclosed as Annexure II reason for resignation