Transoceanic Properties Ltd. — AGM Information 2021

Aug 25, 2021

(Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

25th August,2O2I

To, The Manager, Corporate Service Department BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001

Companv Code: 509003 Name of the Companv: Megh Mavur lnfra Limited (Formerlv known as Poddar lnfrastructure Limited and therebefore known as Transoceanic Properties Limited) E-Mail ld of the Companv: grievances@meqhmavur.com

Sub: Submission of Notice of AGM to be held on 18th September, 2021.

With reference to the above subject, please be informed that the 40th Annual General Meeting of the Megh Mayur lnfra Limited is scheduled to be held on Saturday, 18th September,2OZL at 11:30 a.m. at the registered office of the Company at MHB-11, A-3O2, Sarvodaya Co- Operative Housing Society Ltd, Service Road, Khernagar, Bandra (E) Mumbai-40005L.

Please find enclosed the Notice of 40th Annual General Meeting of Megh Mayur lnfra Limited for your record.

For Megh Mayur lnfra Limited

Chairman and Managing Director (DlN:00509114)

Regd. Office : MHB-111A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

{Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

NOTICE

NOTICE is hereby given that the 40th Annual General Meeting of the Members of Megh Mayur Infra Limited (Formerly known as Poddar lnfrastructure Limited and therebefore Known as Transoceanic Properties Limited) will be held on Saturday, the 18th. September, 2O2L at 11.30 a.m. at the Registered Office of the Company at MHB-11, A-302, Sarvodaya Co- Operative Housing Society Ltd, Service Road, Khernagar, Bandra (E) Mumbai-4000511o transact the following business:

ORDINARY BUSINESS

Item No. 1

To receive, consider and adopt the audited financial statement of the Company for the year ended March 3L,2O2L and the reports of the Board of Directors and the Auditors thereon.

Item No.2

To appoint Director in place of Mrs. RUPAL MITUL SHAH DIN: 07730349 who retires by rotation and being eligible, offers herself for re-appointment.

Date: 17"08.2O2L

For and on behalf of the Board Place: Surat For Megh Mayur lnfra Limited

MitulSh Chairman and Managing Director (DlN:00509114) Registered Office: MHB-11, A-302, Sarvodaya Co- Operative Housing Society Ltd, Service Road, Khernagar, Bandra (E) Mumbai-400051 Cl N : [51900M H 1981P1C025693 Email:grievances@meghmavu r.com

Website: www.meshmavurinfra.com

Regd. Office : MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

(Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

NOTES:

L. ln respect of resolution at ltem No. 2 a Statement giving additional information on director seeking re-appointment is annexed herewith as rdquired under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation s, 2O!5,

2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO AfiEND AND VOTE INSTEAD OF HTMSELF/HERSELF ON A POLL AND THE pROXy NEED NOT BE A MEMBER OF THE COMPANY.

(a) Pursuantto the provisions of Section 1.05 of the Companies Act, 20L3, a PERSON CAN ACT AS PROXY ON BEHALF OF MEMBER OR NUMBER OF MEMBERS NOT EXCEEDTNG FtFTy (50) AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. Member holding more than ten percent of the total Share Capital of the Company may appoint a single person as proxy, who shall not act as a proxy for any other Member.

(b) The instruments appointing proxy as per the format included in the Annual Report should be lodged with the Company at its Registered office not less than 48 hours before the Commencement of the meeting i.e. by 11..30 a.m. on Thursday 16th September,2O2L.

(c) During the period beginning twenty-four hours before the time fixed for the commencement of the Meeting and ending with the conclusion of the Meeting, Member would be entitled to inspect the proxies lodged with the Company during normal business hours (10.00 a.m. lSTto 6.30 p.m. IST) atthe registered office of the Company, provided that a requisition for the same from a Member is received in writing not less than 3 days before the commencement of the Meeting.

• The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, l1th September, 2O2t to Saturday 18th of September, 2O2t (both days inclusive).
• Pursuant to Section 72of the Companies Act, 20L3, Members holding shares in physical form may file nomination in the prescribed Form SH-13 (Annexed to the Report) with the Company's Registrar and Transfer Agent. ln respect of shares held in electronic / demat form, the nomination form may be filed with the respective Depository Participant.
• As per Regulation 40 of the Securities and Exchange Board of lndia (Listing Obligations an Disclosure Requirements) Regulations, 20L5, as amended, securities of listed Companies can 5"

Regd, Office : MHB-11/A -302, Sarvoduyl Co-i:perative Housirrg Society Limited, Near Bhavishya Nidhi Building, Service Road, K,hernagar, Bandra {5), Mumbai-400051

{Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

be transferred only in dematerialized form, except in case of request received for transmission or transposition of securities. ln view of this and to eliminate all risks associated with physical shares and for ease of portfolio rhanagement, members holding shares in physical form are requested to consider converting their holdings to dematerialized form so as to able to freely transfer them and participating corporate actions such as buyback. Members can contact the Company or Company's registrar and transfer Agents, Satellite Corporate Services Private Limited for assistance in this regard.

• 1. Members who still hold share certificates in physical form are advised to dematerialize their shareholding to avail the benefits of dematerialization, which include easy liquidity, trading in secondary market, electronic transfer, savings in stamp duty and elimination of any possibility of loss of documents and bad deliveries"
• 1. To prevent fraudulent transactions, Members are advised to exercise due diligence and notify the Company of any change in address or demise of any member as soon as possible" Members are also advised not to leave their demat account(s) dormant for longer periods. Periodic statement of holdings should be obtained from the concerned Depository Participant and holding should be verified.
• The Securities and Exchange Board of lndia (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are, therefore, requested to submit the PAN to their Depositary Participant with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN details to the Registrar and Share Transfer Agent
• 9" Member who is desirous of getting any information as regard to the business to be transacted at the meeting are requested to write to the Company their queries at least seven days in advance of the Meeting in order to keep the information required readily available at the Meeting.
• 1. Members/Proxies should bring the attendance slip duly filled in for attending the meeting. The identity/signature of the Members holding shares in electronic/demat form is liable for verification with specimen signatures as may be furnished by NSDL/CDSL to the Company.
• 1. Pursuant to Section L01- of the Companies Act, 20L3 read with relevant Rules made there under, Companies can serve Annual Report and other communications through electronic mode to those Members who have registered their e-mail addresses either with the company or with the Depository, Members who have not registered their e-mail addresses so far are requested to register their e-mail address so that they can receive the Annual Report and other communication from the Company electronically. Members holding shares in demat

Regd. Office : MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

3

(Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

form are requested to register their e-mail address with their Depository Participants) only. Members of the Company who have registered their e-mail address are entitled to receive such communication in physical form upon request:

• The Annual Report duly circulated to the Members of the Company, is available on the Com pany's Website at www. megh mayu rinfra.com. L2.
• A route Map showing directions to reach the venue of the 40th Annual General Meeting is given as per the requirement of Secretarial Standard 2 on General Meetings. 13.
• Members are requested to bring their physical copies of the Annual Report at the Meeting" L4.
• The Company's Equity shares is listed on BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 and the Company has paid the Annual Listing Fees to the said Stock Exchanges for the year 202Q-2L. Members are requested to send all communication relating to shares to the Company's Registrar and Share Transfer Agent at Satellite Corporate Services Pvt. Ltd. Office no. 106 & LO7, Dattani Plaza, East West Compound, Andheri Kurla Road, Sakinaka- M umbai-40007 2. 15.
• The Notice of AGM, Annual Report and Attendance Slip are being sent in electronic mode to Members whose e-mail lDs are registered with the Company or the Depository Participant(s) unless the Members have registered their request for a hard copy of the same. Physical copy of the Notice of AGM, Annual Report and Attendance Slip are being sent to those Members who have not registered their e-mail lDs with the Company or Depository Participant(s). Members who have received the Notice of AGM, Annual Report and Attendance Slip in electronic mode are requested to print the Attendance Slip and submit a duly filled in Attendance Slip at the registration counter to attend the AGM. 16.

17. E -Voting

l. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (amended from time to time) and sub-regulation (1) & (2) of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201,5, and the secretarial standards issued by the lnstitute of Company Secretaries of lndia, the Company is pleased to provide members facility to exercise their right to vote at the 40th Annual General Meeting (AGM) by electronic means on all the resolutions set forth in the Notice convening 40th Annual General Meeting to be held on Saturday the L8th September, 2O2L. The Company has engaged services of National Securities Depository Limited (NSDL| to provide e-voting facility. The Notice is displayed on the Company's website, www.meghmavurinfra.com and on the website of NSDL at www.evoting.nsdl.com.

4 Regd. Office : MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

(Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

• The facility for voting through ballot paper shall be made available at the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through ballot paper.
• The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to casttheirvote again. il.
• The remote e-voting period commences on Wednesday, 15th September,202I, (09:00 am) and ends on Friday 17th September, 2O2L (05:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of loth September,2O21, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. lv.
• The process and manner for remote e-voting are as under: V.

The way to vote electronically on NSDL e-Voting system consists of "Two Steps" which are mentioned below:

Step 1: Access to NSDL e-Votins svstem

Login method for lndividual shareholders holding securities in demat mode is given below:

Type of	Login Method
shareholders
lndividual	Existing IDeAS user can visit the e-Services website of NSDL L.
Shareholders	Viz. https://eservices.nsdl.com either on a Personal
holding securities in	Computer or on a mobile. On the e-Services home page click
demat mode with	on the "Beneficial Owner" icon under "Login" which is
NSDL.	available under 'lDeAS' section , this will prompt you to
	enter your existing User lD and Password. After successful
	authentication, you will be able to see e-Voting services
	under Value added services. Click on "Access to e-Voting"
	under e-Voting services and you will be able to see e-Voting
	page. Click on company name or e-Voting service provider
	i.e. NSDL and you will be re-directed to e-Voting website of
	NSDL for casting your vote during the remote e-Voting
	period or joining virtual meeting & voting during the

5 Regd. Office : MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

(Formerly Known as Poddar Infrastructure Limited and Transoceanic Properties Limited)

meeting.

• 1. If you are not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl.com. Select "Register Online for IDeAS Portal" or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp
• 1. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon "Login" which is available under 'Shareholder/Member' section. A new screen will open. You will have to enter your User ID (i.e. your sixteen digit demat account number hold with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period.
• 1. Shareholders/Members can also download NSDL Mobile App "NSDL Speede" facility by scanning the QR code mentioned below for seamless voting experience.

NSDL Mobile App is available on

Google Play

Individual 1. Existing users who have opted for Easi / Easiest, they can Shareholders login through their user id and password. Option will be holding securities in made available to reach e-Voting page without any further demat mode with authentication. The URL for users to login to Easi / Easiest CDSL https://web.cdslindia.com/myeasi/home/login are or www.cdslindia.com and click on New System Myeasi.

Regd. Office: MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

CIN: L51900MH1981PLC025693

(Formerly Known as Poddar Infrastructure Limited and Transoceanic Properties Limited)

1. After successful login of Easi/Easiest the user will be also able to see the E Voting Menu. The Menu will have links of e-Voting service provider i.e. NSDL. Click on NSDL to cast your vote. 3. If the user is not registered for Easi/Easiest, option to register is available at https://web.cdslindia.com/myeasi/Registration/EasiRegistra tion 4. Alternatively, the user can directly access e-Voting page by providing demat Account Number and PAN No. from a link in www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the demat Account. After successful authentication, user will be provided links for the respective ESP i.e. NSDL where the e-Voting is in progress. Individual You can also login using the login credentials of your demat account Shareholders through your Depository Participant registered with NSDL/CDSL for (holding securities in e-Voting facility. upon logging in, you will be able to see e-Voting demat mode) login option. Click on e-Voting option, you will be redirected to through their NSDL/CDSL Depository site after successful authentication, wherein depository you can see e-Voting feature. Click on company name or e-Voting participants service provider i.e. NSDL and you will be redirected to e-Voting website of NSDL for casting your vote during the remote e-Voting period

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned website

(Formerly Known as Poddar Infrastructure Limited and Transoceanic Properties Limited)

B) Login Method for e-Voting shareholders other than Individual shareholders holding securities in demat mode and shareholders holding securities in physical mode.

How to Log-in to NSDL e-Voting website?

• 1. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/either on a Personal Computer or on a mobile.
• 1. Once the home page of e-Voting system is launched, click on the icon "Login" which is available under 'Shareholder/Member' section.
• 1. A new screen will open. You will have to enter your User ID, your Password/OTP and a Verification Code as shown on the screen. Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at https://eservices.nsdl.com/ with your existing IDEAS login. Once you log-in to NSDL eservices after using your log-in credentials, click on e-Voting and you can proceed to Step 2 i.e. Cast your vote electronically.

Manner of holding shares i.e. Demat Your User ID is:
(NSDL or CDSL) or Physical
a) For Members who hold shares in	8 Character DP ID followed by 8 Digit
demat account with NSDL.	Client ID
	For example if your DP ID is IN300***
	and Client ID is 12** then your
	user ID is IN30012***
b) For Members who hold shares in	16 Digit Beneficiary ID
demat account with CDSL.	For example if your Beneficiary ID is
	12** then your user ID is
	17**
c) For Members holding shares in	EVEN Number followed by Folio
Physical Form.	Number registered with the company
	For example if folio number is 001***
	and EVEN is 101456 then user ID is
	101456001***

1. Your User ID details are given below :

2. 1. Password details for shareholders other than Individual shareholders are given below:
3. If you are already registered for e-Voting, then you can user your existing

Regd. Office: MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

(Formerly Known as Poddar lnfrastructLrre Limited and Transoceanic Properties Limited) ff

password to login and cast your vote.

• r lf you are using NSDL e-Voting system for the first time, you will need to retrieve the 'initial password' which was communicated to you. Once you retrieve your'initial password', you need to enter the'initial password'and the system will force you to change your'password.
• o How to retrieve your'initial password'?
• (i) lf your email lD is registered in your demat account or with the company, your 'initial password' is communicated to you on your email lD. Trace the email sent to you from NSDL from your mailbox. Open the email and open the attachment i.e. a.pdf file. Open the.pdf file. The password to open the .pdf file is your 8 digit client lD for NSDL account, last 8 digits of client lD for CDSL account or folio number for shares held in physical form. The .pdf file contains your 'User lD' and your'initial password'.
• (ii) lf your email lD is not registered, please follow steps mentioned below in process for those shareholders whose email ids are not registered.
• 1. lf you are unable to retrieve or have not received the " lnitial password" or have forgotten your password:
• a)Clickon,,,,(lfyouareholdingsharesinyour demat account with NSDL or CDSL) option available on www.evoting.nsdl.com.
• b) Phvsical User Reset Password?" (lf you are holding shares in physical mode) option available on www.evoting.nsdl.com.
• c) lf you are still unable to get the password by aforesaid two options, you can send a request at evoting(ansdl.co.in mentioning your demat account number/folio number, your PAN, your name and your registered address etc.
• d) Members can also use the OTP (One Time Password) based login for casting the votes on the e-Voting system of NSDL.
• 1. After entering your password, tick on Agree to "Terms and Conditions" by selecting on the check box.
• 1. Now, you will have to click on "Login" button.
• 1. After you click on the "Login" button, Home of e-Votins will open.

9

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{Formerly Known as Poddar lnfrastructure Limited and Transocaanic properties Limited)

Step 2: Cast vour vote electronicallv on NSDL e-Votins svstem.

How to cast vour vote electronicallv on NSDL e-Voting svstem?

• l. After successful login at Step 1, you will be able to see allthe companies "EVEN" in which you are holding shares and whose voting cycle
• 2" Select "EVEN" of company for which you wish to cast your vote during the remote e-Voting period Now you are ready for e-Voting as the Voting page opens.
• 1. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you wish to cast your vote and click on "Submit" and also "Confirm" when prompted.
• 4" Upon confirmation, the message "Vote cast successfully" will be displayed.
• 5" You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.
• i 6. Once you confirm your vote on the resolution, you will not be allowed to modify your vote. r_'

General Guidelines for shareholders:

lnstitutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer by e-mailto prem1989952L@yahoo.com with a copy marked to evotins@nsdl.co.in.

It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Login to the e-voting website will be disabled upon five unsuccessful attempts to key in the correct password. ln such an event, you will need to go through the "Forgot User Details/Password?" or " " option available on www.evoting.nsdl.com to reset the password.

ln case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and evoting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on tollfree no.: 1800 1020 990 and 1800 2244 30 or send a request at evotins@nsdl.co.in

Please note the following:

A member may participate in the AGM even after exercising his right to vote through remote evoting but shall not be allowed to vote again at the AGM.

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{Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties l.imited)

A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper.

The Chairman shall, at the AGM, at the end of discussion bn the resolutions on which voting is to be held, allow voting with the assistance of scrutinizer, by use of ballot paper for all those members who are present at the AGM but have not cast their votes by availing the remote e-voting facility.

The Scrutinizer shall after the conclusion of voting at the general meeting, will first count the votes cast at the meeting and thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and shall make, within 48 hours of the conclusion of the AGM, a consolidated scrutinizer's report of the total votes cast in favour or against, if any, to the Chairman or a person authorized by him in writing, who shall countersign the same and declare the result of the voting forthwith.

Other information:

• o Your login id and password can be used by you exclusively for e-voting on the resolutions placed by the companies in which you are the shareholder.
• o lt is strongly recommended not to share your password with any other person and take utmost care to keep it confidential.
• lf you are already registered with NSDL for e-voting then you can use your existing user lD and password/PlN for casting your vote.
• You can also update your mobile number and e-mail id in the user profile details of the folio which may be used for sending future communication(s).
• The voting rights of shareholders shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of Saturday, 10th September, 2021,. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting, as well as voting at the meeting. The members who have not cast vote through remote e-voting shall be entitled to vote at the meeting. ilt.
• Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holding shares as of the cut-off date, may obtain the login lD and password by sending a request at evoting@nsdl.co.in . However, if you are already registered with NSDL for remote e-voting then you can use your existing user lD and tv.

Re gcl" Offic*: : Ml-lB-111A -30.? annoCaylalC*"lJni:ratiye Hou:;ii)1,1 .ir.rci*ty '.rnrrli::! lieai Shavishya Nidhi BLrilditrq, \$err,ice Roirti, Khern*itr;rr CI;rndi"ii ii:1. ft4rlrrhai.4*{i'}r:1

{Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

password for casting your vote. lf you forgot your password, you can reset your password by using "Forgot User Details/Password" option available on www.evoting.nsdl.com.

• The facility for voting, either through ballot or polling paper shall also be made available at the meeting and members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise their right to vote at the meeting.
• Mr. Praful Kumar Rana (Advocate, M. No. G/29L6/2013) has been appointed as the Scrutinizer for providing facility to the members of the Company to scrutinize the voting and remote e-voting process in a fair and transparent manner. vt.
• The Results declared along with the report of the Scrutinizer shall be placed on the website of the Company www.meshmavurinfra.com and on the website of NSDL immediately after the declaration of result by the Chairman or a person authorized by him in writing. The results shall also be immediately forwarded to the BSE Limited, Mumbai. vlt"

Place: Surat Date: 17.08.2020

For and on behalf of the Board For Megh Mayur lnfra Limited

MitulShah Chairman and Managing Director (DlN:00509114) Registered Office: MHB-11, A-302, Sarvodaya Co- Operative Housing Society Ltd, Service Road, Khernagar, Bandra (E) Mumbai-400051 Cl N : 151900M H1981P1C025693 Email:grievances@meghmavu r.com Website: www. meqh m avu ri nfra.com

Regd. Office : MHB-111A -302, SarvoOriu'Co-Operative Housing Society L.imitecl, Near Bhavishya Nidhi Buileling, Service Road, Khernagar, Bandra {E}, Murnbai.400051

(Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

ANNEXURE TO ITEM NO 2 TO THE NOTICE OF THE AGM

As required under Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SS-2 Secretarial Standard on General Meetings, brief profile of the Directors retiring by rotation/ seeking appointment/ re-appointment at the ensuing Annual General Meeting, is given below:

Name of the Director	Rupal Shah
Date of Birth	06/03/Le7L
Date of Appointment	L3/02/2017
Qualification	B.com
Experience in specific functional areas	Administration
Directorship in other Companies	No
Chairman/Member of the Committees	0
of the Board of Directors of the other
Companies in which he is a Director
No. of Shares held in the Company	0
lnter-se relationship between Directors	YES
Director ldentification Number	07730349

Place: Surat Date: 17.08.2O2L

For and on behalf of the Board For Megh Mayur lnfra Limited

MitulShah Chairman and Managing Director (DlN:0050911a} Registered Office: MHB-11, A-302, Sarvodaya Co- Operative Housing Society Ltd, Service Road, Khernagar, Bandra (E) Mumbai-400051 Cl N : 151900MH 1981P1C025693 Email : grieva nces(O m egh mavu r.com Website: www. megh m avu ri nfra.com

Regd. Office : MHB-1 1lA-302,Sarvoday13 Co-Operative Housing Society Lirnited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra {E}, Mumbai-400051

(Formerly Known as Poddar Infrastructure Limited and Transoceanic Properties Limited)

The Route Map of the AGM Venue is given below:

Regd. Office: MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

CIN: L51900MH1981PLC025693