Modern Engineering And Projects: Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON AUGUST30 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 companyApproved the Board Report share Transfer Books of the Company will remain closed from Saturday 24 September 2022 to Friday 30September 2022 (both days inclusive) and Company has fixed Friday 23 September 2022 as the Cut-offDate for the purpose of determining the members eligible to vote on the resolutions set out in the Noticeof 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-voting12. Approved the Notice convening the 76th Annual General Meeting of the Company