as per the pdf attached

Ref: MNIL/BSE/2026 Date: 27/08/2026 The BSE Limited Department of Corporate Services, 25th Floor, P J Towers, Dalal Street, Mumbai - 400001 Script Code: 539767 ISIN: INE216Q01010 Sub.: Intimation regarding cessation of Mr. Ramanuj Murlinarayan Darak as Whole-Time Director Dear Sir/Madam, This is with reference to the voting results of the 43rd Annual General Meeting (“AGM”) of Mega Nirman & Industries Limited held on August 25, 2026 and the Consolidated Scrutinizer’s Report issued in respect of the voting conducted at the said AGM. Based on the voting results, it has been observed that the resolution relating to the retirement by rotation and re-appointment of Mr. Ramanuj Murlinarayan Darak (DIN: 08647406) was not approved by the shareholders with the requisite majority. Accordingly, the proposal for his re-appointment was not approved at the AGM and, consequently, Mr. Ramanuj Murlinarayan Darak shall cease to continue as Whole-Time Director of the Company with effect from August 25, 2026, in view of the non-approval of the resolution by the shareholders. Further, the Company is required to ensure compliance with the applicable provisions of the Companies Act, 2013 relating to the minimum number of directors required to be maintained by the Company. The Company shall accordingly take the necessary steps to ensure that the Board continues to remain duly constituted in accordance with the applicable statutory requirements. This is for your kind information and record. Thanking you, Yours faithfully, For Mega Nirman & Industries Limited Kanika Chawla Company Secretary & Compliance Officer MEGA NIRMAN & INDUSTRIES LIMITED (An ISO 9001: 2015 certified Company) 811-812, Aggarwal Cyber Plaza-1, Netaji SubhashPlace, Pitampura, Delhi-110034. Phone: 011 - 43590917||email: secretarial.mnil@gmail.com CIN: L43219DL1983PLC015425