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(As on Jan 31, 2025, 13:42)

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Megh Mayur Infra Ltd - Announcement Under Reg 30- Submission Of Additional Details W.R.T. Our Corporate Announcement Under Re

We hereby submit the additional details required under regulation 30 read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 on the resignation of Ms. Simmy Vijay Arora from the position of Independent Director W.e.f. close of business hours on 31.01.2025 along with her resignation letter.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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