Please find enclosed notice of 18th Annual General Meeting of the Company to be Held on 30th September,2025 Through"VC/OAVM"

Meghna Infracon Infrastructure Limited (formerly Naysaa Securities Limited) has announced its 18th AGM on Tuesday, September 30, 2025 at 9:30 AM, held entirely through video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Meghna Vikram Lodha as Director (retiring by rotation). Special business includes appointing S K Dwivedi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and four special resolutions seeking shareholder approval to raise the company's borrowing and lending limits to Rs. 250 crore each under Sections 180(1)(a), 180(1)(c), 185, and 186 of the Companies Act, 2013, including powers to create charges on assets and to securitize or assign loan receivables. Several directors exited the board during FY24-25, including Mr. Jayantilal Lodha, Mrs. Manju Lodha, Mr. Paras Shah, Mr. Abhishek Shastri, and Mr. Bhavin Gala, while Mr. Dhaval Lapasia was appointed CEO from May 21, 2025. E-voting opens on September 27, 2025, with the cut-off date set as September 26, 2025.