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 resolutions passed at the 43rd Annual General Meeting Dear Sir/Madam, This is with reference to the voting results of the 43rd Annual General Meeting (“AGM”) of the Company held on August 25, 2026 and the Consolidated Scrutinizer’s Report received by the Company today. Based on the voting results and the Consolidated Scrutinizer’s Report, we hereby inform you that the following resolutions placed before the members at the 43rd AGM have been passed with the requisite majority: 1. Appointment of M/s. Krishan Rakesh & Co., Chartered Accountants, as Statutory Auditors for a period of 5 consecutive years. 2. Change in designation of Mr. Ankan Gupta from Executive Director to Chairman-cum-Managing Director for 5 years. 3. Alteration of the Articles of Association of the Company. The above resolutions were duly approved by the shareholders of the Company through the voting process conducted in connection with the 43rd AGM. 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