Mega Nirman & Industries has intimated BSE Limited of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at the company's registered office. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key matters. The following table outlines the primary agenda items as disclosed in the regulatory filing:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Mega Nirman & Industries is already closed. The trading window shall remain closed until the expiry of 48 hours after the declaration of the financial results.

The intimation has been signed by Kanika Chawla, Company Secretary & Compliance Officer, on behalf of Mega Nirman & Industries Limited, an ISO 9001:2015 certified company headquartered at 811-812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi-110034.

Mega Nirman & Industries has announced a strategic partnership through its subsidiary MegaCharge with the National Highways for Electric Vehicles (NHEV) to deploy EV charging infrastructure across India's ambitious 5,500 km e-highway network. The collaboration will see MegaCharge deploying 660 charging points along critical highway corridors as part of this transformative infrastructure initiative.

Strategic Partnership Details

The partnership marks a significant expansion from MegaCharge's initial plans, now encompassing a comprehensive e-highway network spanning 26 national highways and expressways across 14 states. This collaboration positions MegaCharge as a key player in executing India's largest intercity EV charging infrastructure rollout.

Infrastructure Deployment Strategy

MegaCharge will leverage its expertise in AC and DC fast chargers to deploy and maintain advanced EV charging stations along critical highway corridors. The company's operational capabilities include Dynamic Load Balancing technology and a unified digital platform for discovery, access, and management of charging services.

Ankan Gupta, founder of MegaCharge, stated: "We are proud to partner with NHEV on this transformative initiative. This project aligns perfectly with our vision of building 5,000 scalable and accessible EV charging points across India by 2030."

Current Operations and Expansion

MegaCharge has already deployed over 20 charging points across various locations, including installations at Best Business Park, Pitampura, and services for commercial EV drivers in Kirari and residential users across multiple RWAs in Rohini. The company has expanded to Kanpur, Uttar Pradesh, with deployment at Dilbagh Rose Garden Society.

NHEV Initiative Framework

The National Highways for Electric Vehicles initiative operates under the Annuity Hybrid E-Mobility (AHEM) model, bringing together government entities, public-sector undertakings, and private-sector partners. The program envisions developing 'green fuel stations' as future-ready hubs integrating EV charging with hydrogen and other emerging clean energy solutions.

This partnership enables MegaCharge to contribute meaningfully to India's clean mobility transition by accelerating EV adoption, reducing range anxiety, enabling reliable intercity EV travel, and supporting government-driven sustainability goals while creating future-ready charging infrastructure at scale.