Mega Nirman & Industries Limited has filed its mandatory confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter and financial year ended March 31, 2026. The regulatory filing was submitted to BSE Limited on April 6, 2026, ensuring compliance with securities market regulations.

Regulatory Compliance Details

The confirmation certificate was issued by Beetal Financial & Computer Services Pvt. Ltd., the company's appointed registrar and share transfer agent, on April 3, 2026. This certificate validates the company's adherence to dematerialization processes and securities handling requirements during Q4FY26.

SEBI Regulation 74(5) Compliance

The submitted certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Key compliance confirmations include:

• Securities received for dematerialization were accepted or rejected appropriately
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the mandated 15-day period
• All processes followed SEBI guidelines and circulars

Corporate Information

Mega Nirman & Industries Limited operates as an ISO 9001:2015 certified company with its registered office located at Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi. The company secretary and compliance officer, Kanika Chawla, signed the regulatory submission, ensuring proper corporate governance protocols.

Market and Regulatory Context

This filing represents routine regulatory compliance under SEBI's framework for depositories and participants. The regulation ensures transparency and proper handling of securities in dematerialized form, protecting investor interests and maintaining market integrity. The timely submission demonstrates the company's commitment to regulatory compliance and corporate governance standards.

Mega Nirman & Industries Limited's Board of Directors has approved a significant capital raising initiative through a rights issue of equity shares worth Rs. 50.00 crores. The decision was taken during a board meeting held on February 25, 2026, marking a strategic move to strengthen the company's financial position.

Rights Issue Details

The board approved the issuance of equity shares with specific parameters designed to benefit existing shareholders:

The rights issue will be offered to eligible equity shareholders of the company as on the record date, which will be notified subsequently. This approach ensures that existing shareholders receive preferential treatment in the capital raising process.

Regulatory Framework and Approvals

The rights issue has been structured in compliance with multiple regulatory requirements. The company will proceed under the provisions of:

• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Companies Act, 2013 and associated rules and regulations

The implementation remains subject to receipt of applicable regulatory and statutory approvals as required under these frameworks. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing comprehensive details as required under the SEBI Master Circular dated November 11, 2024.

Rights Issue Committee Formation

To ensure efficient execution of the rights issue, the board has constituted a dedicated Rights Issue Committee. This committee will have the authority to determine crucial aspects of the offering:

• Issue price determination
• Rights entitlement ratio calculation
• Record date finalization
• Payment timing and schedule
• Other terms and conditions as required

The committee will operate in accordance with applicable laws and will finalize these parameters from time to time, subject to receipt of necessary approvals.

Formal Documentation and Compliance

The company has submitted formal documentation to the Bombay Stock Exchange Limited regarding the board meeting outcome. The comprehensive disclosure includes detailed annexure providing specific information about the proposed securities issuance:

The board meeting commenced at 12 noon and concluded at 4:00 p.m. on February 25, 2026. Company Secretary & Compliance Officer Kanika Chawla has signed the formal communication to the exchange, ensuring all regulatory requirements are met.

Mega Nirman & Industries Limited, an ISO 9001:2015 certified company, continues to maintain transparency in its corporate governance practices through timely regulatory filings and stakeholder communications.