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Modern Engineering And Projects: Announcement under Regulation 30 (LODR)-Cessation

Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015- CESSATION of an Independent Director.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Suraj Manohar Samant (DIN: 00587940) was appointed as Additional Independent Director of the Company dated 27th September 2022 and his appointment was vaild upto the next Annual General Meeting i.e 30th September 2022 . so he ceases to be the director with effect from 30th September 2022.

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