Meghna Infracon Infrastructure Ltd — Important, 10-04-2026: Company Update

Meghna Infracon Infrastructure Limited has submitted a compliance certificate regarding share management practices. Its Registrar and Share Transfer Agent confirmed that specific rules concerning physical and electronic share transfers are not applicable to the company. This is because all the company's shares are entirely held in dematerialized (electronic) form, and no requests for converting shares between physical and electronic formats were received from shareholders, signifying streamlined and fully digitized shareholding operations.