Modern Engineering and Projects Ltd

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 read with Part A of Schedule III of the Said Regulations this is to inform you that the Board of Directors of the Company in its meeting held on today i.e. November 19 2024 approved the appointment of Mr. Radheshyam Mopalwar (DIN: 02604676) as an Additional Non-Executive Director and Chairman of the Company with immediate effect.