MEP Infrastructure Developers Limited Accepted the Resignation of Mrs. Sandhya Borase, Non-executive Independent Director from the close of business hours on 14th November, 2022, Accepted the Resignation of Ms. Savli Mangle, Non-executive Independent Director, from the close of business hours on 14th November, 2022. Accepted the Resignation of Mr. Uttam Pawar, Executive Director, from the close of business hours on 14th November, 2022. Company approved the appointment of Mr. Neeraj V. Hardikar as the Additional Director who shall hold office till the upcoming General Meeting, approved the appointment of Mr. Anand Desai as the Additional Director of the Company who shall hold office till the upcoming General Meeting, approved the appointment of Mr. Deepak D Gadgil as the Additional Directors of the Company who shall hold office till the upcoming General Meeting.

In furtherance to letter dated 27th October, 2022 the Nomination and Remuneration Committee has recommended and confirmed the appointment of Mr. Vikram Mukadam, as the Company Secretary and Compliance Officer of the Company with effect 27th October, 2022. Mr. Neeraj Hardikar has done L.E.E. (Electronics) from V.J.T.I. and has overall experience of 40 years in the field of testing of UPS, Drives, special types of equipments used for railways etc. He has also worked as Marketing manager, Director (Technical) in various companies and has handled various engineering projects in Companies like Siemens Ltd, Nelco etc.

Mr. Anand Desai is a Chartered Accountant. He is Practising as a Chartered Accountant since 2003 His areas of specialisation interalia includes Audit & Direct Taxation, Indirect Taxation (Service Tax, GST), Litigation and Advisory and Specialization in Banking Sector and Construction Sector He is Founder Member of Vile Parle (East) CPE Study Circle of WIRC. He is also Contributor and Speaker at various seminars organised by WIRC and Study Circles on topics of Indirect Taxes Service Tax /GST), NACIN for coaching the Indirect Tax Officers in conduct of Audits under Indirect Tax laws for Banking Institutions andConstruction Entities.

He has addressed Professional Chartered Accountant Members on Central Government for Service Tax, in Maharashtra on the WIRC platform. He co- opted as a Member of the Indirect TaxCommittee for Fiscal Year 2013/14 and 2014/15. He isalso associated with various Charitable and Social organizations in Maharashtra as an Auditor and Tax Advisor.

Mr. Deepak Dattatraya Gadgil has done Bachelor of Engineering, Bachelor of Science and Diploma in Business Management. He is a professional having experience over 40 years in the field of Impact Consultancy in Mobility, Electric Vehicles, waste management, Energy, climate change etc. He has also worked in various capacities like Co-ordination, HR and Admin, Procurement and Asset Management, Project Monitoring; also he has worked in manufacturing industries in various capacities.

Mr. Vikram Mukadam is a Company Secretary. He has also passed CA IPCC (Intermediate) and pursuing 3 Years LLB (pursuing 3rd year) with overall 8 years of experience of working across different industries. His last assignment was as Company Secretary and Compliance Officer of BEW Engineering Limited, a Company Listed on SME platform of National Stock Exchange on India Limited.