Modern Engineering & Projects LimitedBSE: MEAPL

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Modern Engineering & Projects Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

The filing includes details about the resignation and confirms that there are no other material reasons for his departure. A copy of the resignation letter is attached to the filing for reference.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Disclosures under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith. The copy of resignation letter giving detailed reasons of his resignation is attached herewith. The above information is also available on the website of the Company i.e., www.mep.ltd. Fattehsingh Krishnrao Patil Managing D

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