Appointment of Company Secretary and Compliance Officer

MegaCozp 3" September, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 TEL: 91-22-22721233/4 FAX: 91-22-22721919 Ref: Company Code No. 531417 MEGACOR Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Change in Management: Appointment of Company Secretary and Compliance Officer Dear Sir /Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”] it is hereby informed that the Board of Directors at its meeting held today i.e., Thursday, 3" September, 2026 has approved the appointment of Ms. Vaishnavi Sharma (having Membership No. A76089) as the Company Secretary and Compliance Officer of Mega Corporation Limited w.e.f. 3rd September, 2026. (The appointment has been made on the basis of recommendation of the Nomination and Remuneration Committee at its meeting held today i.e., Thursday, 3 September, 2026). The requisite details pertaining to the above-mentioned change (appointment), pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13" July, 2023, are enclosed as Annexure. Submitted for your record. Yours faithfully, For Mega Corporation Limited Kunal Lalani Director DIN: 00002756 Mega Corporation Limited Regd. Office: 38, First Floor, Okhla Industrial Estate-lll, New Delhi-110020 P +91 11 46557134 E info@megacorpltd.com. www.megacorpltd.com CIN: L65100DL1985PLC092375 Lendidod @Finance biz lend im a MegaCozp Annexure Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary Etc.), senior management, Auditor and Compliance Officer: Particulars D etails Name V aishnavi Sharma reason for change viz. appointment, +e A ppointment of Ms. Vaishnavi Sharma as Company Secretary & Compliance Officer of > > 2 erotherwise Mega Corporation Limited date of appointment/re-appemtment/eessation D ate of Appointment: Thursday, 3 September, fas-appheable) & term of 2026 appointment/4e-appemitment Terms of Appointment: As per employment terms of the Company brief profile (in case of appointment) M s. Vaishnavi Sharma 1s a qualified Company Secretary. She is Bachelor of Commerce and an Associate Member of the Institute of Company Secretaries of India having Membership No. A76089. She has | year of post qualification experience in the area of Corporate Governance and Compliance. disclosure of relationships between directors N ot Applicable (in case of appointment of a director) Mega Corporation Limited Regd. Office: 38, First Floor, Okhla Industrial Estate-lll, New Delhi-110020 P +91 11 46557134 E info@megacorpltd.com. www.megacorpltd.com CIN: L65100DL1985PLC092375 Lendided @Finance biz lend CONSENT LETTER 3"! September, 2026 The Board of Directors Mega Corporation Limited Plot No 38, First Floor, Okhla Industrial Estate, Phase-III, New Delhi-110020 Subject: Consent to act as Company Secretary and Compliance Officer Dear Sir/Madam, I, Vaishnavi Sharma bearing Membership No. A76089, hereby give my consent to act as the Company Secretary and Compliance Officer of Mega Corporation Limited (“Company”), with effect from 3"¢ September, 2026, subject to my appointment by the Board of Directors of the Company and in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, rules, regulations and circulars, as amended from time to time. I confirm that I am eligible and qualified to be appointed as the Company Secretary and Compliance Officer of the Company and that I fulfil the applicable requirements prescribed under the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations. I further confirm that Iam not disqualified from being appointed as Company Secretary and Compliance Officer of the Company under any applicable law or regulation and that I possess the requisite qualifications, experience and professional membership required for such appointment. Upon my appointment, I undertake to discharge the duties and responsibilities of the Company Secretary and Compliance Officer diligently, independently and in accordance with applicable laws, regulations and professional standards. I request the Board of Directors to take this consent on record and proceed with the necessary formalities in connection with my appointment as Company Secretary and Compliance Officer of the Company. Yours faithfully, Vaishnavi Sharma Company Secretary Membership No.: A76089