Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Modern Engineering and Projects has informed that Navraj Bhatt has tendered his resignation vide letter dated 4th April 2025 due to personal reason and he will be relieved from his duties effective from April 30, 2025 after the closing of business hours. The relevant details required to be disclosed for change in Chief Financial Officer (CFO) pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars are enclosed as Annexure I for the resignation of Navraj Bhatt, CFO of the Company. The Resignation letter of Navraj Bhatt is attached as Annexure II.
The above information is a part of company’s filings submitted to BSE.