Modern Engineering & Projects Limited Press Release Mar 24 2026

Subject: Outcome of the Board Meeting held on 24th March, 2026. 3) Considered and approved reconstitution of Stak Regulation 30 of the SEBI (Listing Obligation an 2015 w.e.f. $ 13^{th} $ March, 2026 holders Relationship Committee under Disclosure Requirement) Regulations, Composition of Stakeholder Relationship Committee The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at