Appointment of Additional Independent Director

Modern Engineering And Projects Ltd has appointed Abhijit Jayant Deshpande as an Additional Independent Director effective May 12, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and approved at the Board meeting held on the same day. Deshpande is a senior power sector professional with over 35 years of experience, having worked with Maharashtra State Electricity Distribution Company Limited and served as Secretary of the Maharashtra Electricity Regulatory Commission for five years. The disclosure confirms that Deshpande is not related to any existing Directors of the Company and is not debarred from holding the office of Director.