MEGHNA INFRACON INFRASTRUCTURE LIMITED : APPOINTMENT OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

• Ms. Naysaa Vikram Lodha appointed as Non-Executive Non-Independent Director. • Ms. Lodha is pursuing a Marketing degree and involved in marketing, branding, and sales strategy. • Relationship: Daughter of Director Mr. Vikram Lodha and Mrs. Meghna Lodha, and sister of CEO Ishaan Lodha. Impact: Neutral (Routine corporate disclosure regarding board appointment.)

Meghna Infracon Infrastructure Ltd

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