Meghna Infracon Infrastructure Ltd — Important, 08-01-2026: Company Update

Meghna Infracon confirmed that all its shares are held in dematerialized (electronic) form. For the quarter ended December 31, 2025, the company's Registrar and Share Transfer Agent reported no requests for converting shares between physical and electronic formats. This means the specific requirements for processing physical share transfers were not applicable. This update reassures investors of a streamlined, fully digitized shareholding system, simplifying trading and eliminating physical share certificate concerns.