Pursuant to Regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulation, 2015, Mega Nirman & Industries has informed that Zabihullah Burhani (DIN: 07097788) has resigned from the Post of Director of the Company with immediate effect from the close of working hours of 03/03/2025 due to personal reasons. As per the Requirements, the details as prescribed under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.