Meghna Infracon Infrastructure Ltd

Sub: Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 for the half year ended 31.03.2023.Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we hereby certify that all activities in relation to both physicaland electronic share transfer facility are maintained by our Share Transfer Agent viz. BigshareServices Pvt. Ltd. having permanent SEBI Registration No:INR000001385Kindly take note of the above.Thanking youYours faithfully