Modern Engineering and Projects Ltd Share Price

AGM Date: 31 Jul 2021

Modern Converters Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2021 to July 10, 2021 (both days inclusive) for the purpose of 75th Annual GSHAREHOLDER MEETING - AGM ON JULY 31st,2021.eneral Meeting (AGM) of the Company to be held on July 10, 2021. BOARD MEETING OUTCOME (AS Per BSE Announcement Dated on 27.05.2021) SHAREHOLDER MEETING - AGM ON JULY 31st,2021. (AS Per BSE Announcement Dated on 01.07.2021) OUTCOME AND PROCEEDINGS OF THE 75TH AGM (As Per BSE Announcement Dated on 7/31/2021) SCRUTINIZER REPORT (As Per BSE Announcement Dated on 02.08.2021) Modern Converters Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 03.08.2021) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (As Per BSE Announcement Dated on 04/08/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Approved the Regularization of Mr Jashandeep Singh Approved the change in Designation of Sitaram Dhulipala Approved the change in Designation of Sidhant Singh Regularization of Sitaram Dhulipala as Director Considered and Approved the Regularization of Sidhant Singh Considered and Approved the rectification in notice for change of name of the company Approved the Board Report share Transfer Books of the Company will remain closed from Saturday,24 September ,2022 to Friday,30 September ,2022 (both days inclusive) and Company has fixed Friday,23 September, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM ; Decided to provide the e-voting facility to the shareholders 11. Appointed CS Ramesh Chandra Mishra, Practising Company Secretary to scrutinize the voting and e-voting 12. Approved the Notice convening the 76th Annual General Meeting of the Company Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, September 23, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Tuesday, September 27, 2022 at 9:00 a.m. (IST) and end on Thursday, September 29, 2022 4. The Member who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again and members attending the meeting who have not cast their vote through e-voting shall be able to vote at AGM through remote e-voting to be provided at the AGM. 5. Any person who becomes a member of the Company after dispatch of Notice and holds shares as on cut-off date may obtain the sequence number from the Company Registrar and Share Transfer Agent at the address mentioned in the Annual Report. We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Saturday,24 September ,2022 to Friday,30 September ,2022 (both days inclusive) and the Company has fixed Friday,23 September, 2022 as the 'cut-off' date for the purpose of determining the members eligible (As Per BSE Announcement Dated on 30/08/2022) Enclosed copies of Newspaper advertisement titled 'Notice of 76TH Annual General Meeting and e-Voting information', published in Financial Express (English) and Pratahkal (Regional) newspapers on 9th September, 2022. (As Per BSE Announcement Dated on 10.09.2022) Modern Engineering And Projects Limited (Formerly known as Modern Converters Limited): 76th AGM Outcome and Proceedings of 7th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 1:00 P.M. at the registered office of the company. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The AGM concluded at 1:30 P.M. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to the provision of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith copies of the newspaper publication for notice of 77th Annual General Meeting of the Company and information on e-voting and other related information, published yesterday i.e. September 08, 2023 in financial Express in English language and Mumbai Lakshdeep in Marathi language. Please find attached voting result and scrutinizer Report for 77th Annual General Meeting of Modern Engineering and Projects Limited. Please note that the members of the Company on the recommendation of Board of Directors at their 77th Annual General Meeting held on September 30, 2023, Approved the appointment of M/s. S K Patodia & Associates, Chartered Accountants (Firm Registration No. 112723W) as the Statutory Auditors of the Company for a period of five consecutive years i.e. from the conclusion of 77th Annual General Meeting till the conclusion of 82nd Annual General Meeting of the Company to be held in year 2028 as per the scrutinizer Report dated October 04, 2023 (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a Copy of 78th Annual General Meeting of the Company Scheduled to be held on Monday September 30, 2024. (As Per Bse Announcement Dated on 05.09.2024) Please find attached proceeding of the 78th Annual General Meeting held on September 30, 2024. (As Per Bse Announcement Dated on 30.09.2024) Please find attached 78th AGM Voting Result. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Please find attached herewith summary of proceedings of 79th Annual General Meeting of Modern Engineering and Projects Limited held on Tuesday, September 30, 2025 at 12:30 PM (IST). (As Per Bse Announcement dated on 30/09/2025) Please find attached herewith voting results along with Scrutinizer''s Report under Regulation 44 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 05 Jan 2023

EGM 05/01/2023 We would like to inform you that the Extra-ordinary General Meeting of the company will be held on Thursday, January 05, 2023 at 2:00 p.m. at the registered office of the company i.e., 103/4 PLOT -215, FREE PRESS HOUSE, FL-10 FREE PRESS JOURNAL MARG NIRIMAN POINT MUMBAI City MH 400021 IN. . Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday, December 29, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, January 02, 2023 at 9:00 a.m. (IST) and end on Wednesday, January 04, 2023 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the EGM notice of the Company scheduled to be held on Thursday, January 05, 2023 at 2:00 p.m. (IST) at the registered office of the company i.e. 103/4 Plot -215, Free Press House, Fl-10 Free Press Journal Marg , Nariman Point, Mumbai City MH 400021. In compliance with above mentioned circulars, the EGM notice of the Company has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s). (As Per BSE Announcement Dated on 14.12.2022) Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Newspaper advertisement titled 'Notice of Extra-ordinary General Meeting and e-Voting information', published in Financial Express (English) and Pratahkal (Regional) newspapers on 20.12.2022. (As Per BSE Announcement Dated on 20/12/2022) The Extra-ordinary General Meeting ('EGM') of Modern Engineering And Projects Limited (Formerly known as Modern Converters Limited) was held on Thursday, 5th January, 2023 at 2:00 P.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08.12.2022 convening the Extra-ordinary General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Annexure A 2. Voting results of the businesses transacted at the EGM Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 07-01-2023. (As per BSE Announcement Dated on 05/01/2023) We wish to inform that the Extra-Ordinary General Meeting ('EGM') of Modern Engineering and Projects Limited (Formerly Known as Modern Converters Limited) was held on Thursday, 5th January, 2023 at 2:00 P.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08th December, 2022 convening the Extra-Ordinary General Meeting. The Company had appointed CS Ramesh Chandra Mishra, Practising Company Secretary (Membership No. FCS 5477 CP No. 3987) from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer for remote e-Voting and Voting conducted at the EGM. As per the Scrutinizer's Report, the Members have duly approved all Resolutions as set out in the Notice of EGM with requisite majority. (As Per BSE Announcement dated on 07.01.2023)