Modern Engineering & Projects Limited Press Release Feb 12 2026

Subject: Outcome of the Board Meeting held on $ 12^{\mathrm{th}} $ February, 2026. The Meeting of Board of Directors of the Company commenced from 3.00 PM and closed at 3.30 PM. We request you to kindly take the same in your record. Date: 12th February, 2026 Place: Mumbai Date: 12 th February, 2026