@me Megha Engineering & Infrastructures Ltd. An ISO 9001-2015 Company 8:2, Technocrat Indi. Estate, Balanagar, Hyderabad-500037, Telangana, INDIA ‘Tel: +91-40-44336700 Fax: +91-40-44936800 ib <8 | E-mai:info@meilin Visit us: www.meilin U45202TG2008PLC050271 To Date: 18.10.2022 Registrar of Companies, Telangana 2nd Floor, Corporate Bhawan, GSI Post, Tattiannaram, Nagole, Bandlaguda Hyderabad - 500068 Dear Sir, Sub: Clarification w.r.t resolution number in Declaration part of MGT-14 for the resolutions passed by the Members in 16th Annual General Meeting (AGM) held on 30th September 2022 This has with reference to the captioned subject, we would like to inform your esteemed office that the Members at the 16th Annual General Meeting (AGM) held on 30th September 2022 has passed various resolutions for which we are filing MGT-14 form pursuant to the respective provisions of The Companies Act, 2013. We are filing e-form MGT-14 for Seven Nos. Resolutions as under: S.No | Item No ‘Authorisation by the Board of Directors of the Company Resolution No 1 ‘Appointment of M/s.Darapaneni & Co, Chartered 37 Accountants (ICAI Firm Registration No.000685S) in place of retiring auditors, M/s.Narven Associates, Chartered Accountants (ICAI Firm Registration No.0059058) | + [2 [Increase of the Authorized Share Capital of the 40 Rs.325 Crores to Rs.1500 3 | Alteration of “Clause V* of the Memorandum of 4 Association of the Compan: | 4 | Alteration of Article 3(a) of Articles of Association | 2 of the Company 5 Delegation of borrowing powers to the Board of | B Directors to the extent of Rs.20,000 Crores onl [6 Power to create mortgage or charge against the 4 property of the company ‘Advancing any loan including any loan represented | 46 by a book debt, or give any guarantee or provide any security in connection with any loan taken by any Subsidiary Company/Associate Company/ any | person in whom any of the director of the Company ig interested as specified under Section 185 of the companies act, 2013,2 meil Megha Engineering & Infrastructures Ltd. An ISO 9001-2015 Company $-2, Technocrat Indl. Estate, Balanagar, Hyderabad-500097, Telangana, INDIA Tel: +91-40-44336700 Fax: +91-40-44936800 E-malt:info@meilin Visit us: wwow.meilin U45202TG2006PLC050271 ‘The respective column asking the details of “Authorization by the Board of Directors of the Company vide Resolution No” is allowing to record only upto 3 resolution numbers. Hence we have recorded Resolution No 37, 40, 41 in the respective column, ‘The details of other resolutions are as mentioned above. Kindly consider our clarification in this regard and request to take note of the same in your records accordingly. Thanking You, ‘Yours truly For Megha Engineering structures Limited N.Chandra Kala ‘Company Secretary M.No- A32377 Rio, H.No:8-3-502/10/B, Yellareddyguda Ameerpet, Hyderabad-500073