Modern Engineering And Projects: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Suraj Sunil Dhumale has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from December 12 2025.