Meghna Infracon Infrastructure Ltd

As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24 2019 issued bythe SEBI titled Format on Statement of Deviation or Variation for proceeds of public issuerights issue preferential issue Qualified Institutions Placement (QIP) etc. and pursuant toRegulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015we hereby confirm that there is no deviation or variation in use of proceeds raised throughRight Issue.