Surat, May 16, 2025 – In a significant development in promoter shareholding activity, Rajendra Suganchand Shah, a promoter of Megh Mayur Infra Limited (BSE Scrip Code: 509003), has acquired 21,29,400 equity shares, representing 33.80% of the total paid-up capital, through an off-market inter-se promoter transfer.

This strategic acquisition increases his total shareholding in the company from 33.87% to 67.67%, effectively consolidating control within the promoter group.

Details of the Acquisition:

• Target Company: Megh Mayur Infra Limited

• ISIN: INE074J01018

• Stock Exchange: BSE Limited

• Acquirer: Rajendra Suganchand Shah

• Category: Promoter (Transferee)

• Date of Acquisition: May 16, 2025

• Mode of Acquisition: Off-market inter-se transfer among promoters

• Shares Acquired: 21,29,400 equity shares

• Percentage of Share Capital Acquired: 33.80%

• Total Post-Acquisition Holding: 42,62,999 shares (67.67% of total paid-up capital)

Pre and Post Acquisition Shareholding:

This update was made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and submitted to BSE Limited as required by regulatory norms.

No Encumbrance or Convertible Instruments Involved:

The disclosure confirms that no shares are under encumbrance (pledge, lien, or non-disposal undertakings), and there were no warrants, convertible securities, or other instruments involved in the transaction.

The transaction pertains strictly to equity shares with voting rights and does not include any preferential allotment, public offer, or rights issue.

Promoter Consolidation Strategy:

The off-market acquisition reflects a consolidation of control within the promoter group and may signal the promoter’s increased confidence in the long-term vision and strategy of Megh Mayur Infra Limited.

About Megh Mayur Infra Limited:

Megh Mayur Infra Limited, headquartered in Mumbai with its administrative presence in Surat, is involved in infrastructure development and real estate ventures. The company is listed on the Bombay Stock Exchange (BSE) and trades under Scrip Code: 509003.

Its equity capital consists of 63,00,000 fully paid-up equity shares of ₹10 each, and no convertible instruments are currently outstanding.

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