Submission of Scrutinizer''s Report and Voting Results with respect to the 41st Annual General Meeting.

MegaCozp 23" September, 2026 BSE Limited Listing Dept./Dept. of Corporate Services Phiroze Jeeyeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code/ID: 531417/MEGACOR Subject: Submission of Scrutinizer’s Report and voting results with respect to the 41*t Annual General Meeting Dear Sir/Madam, This is to inform you that the 41** Annual General Meeting (AGM) of Company was held on Monday, 21*t September, 2026 through Video Conferencing /Other Audio Visual Means and the business mentioned in the Notice dated 25" August, 2026 convening the AGM were transacted. In this regard, please find enclosed herewith the following: 1. Scrutinizer’s Report 2. Voting Results of AGM You are requested to take note of the same. Thanking You. Yours Sincerely, For Mega Corporation Limited Kunal Lalani (Director) DIN: 0002756 Mega Corporation Limited Regd. Office: 38, First Floor, Okhla Industrial Estate-IIl, New Delhi-110020 P +91 11 46557134 E info@megacorpltd.com. www.megacorpltd.com CIN: L65100DL1985PLC092375 Lendided @Finance biz lend im a H-5/32, 3®° FLOOR, SECTOR-~-16 US VIKASH GUPTA & CO. ’ ER MO AH II LN I, ID N ; PE CW S VD IE KL AH SI H G— U P11 T0 A0 @8 G59 M AIL.COM COMPANY SECRET ARIES CONTACT NO.: 9891786286 , 7065554800 Dated 23 September, 2026 The Chairman, 41* Annual General Meeting MEGA CORPORATION LIMITED CIN: L65100DL1985PLC092375 Reg. Office: Plot No. 38, First Floor, Okhla Industrial Estate, Phase-lll, South Delhi, New Delhi- 110020 Dear Sir, At the outset, we express our gratitude to the Company for appointing us Scrutinizer for Remote E-Voting (Prior to AGM) and E-Voting (During the AGM) by members of the Company during 41" Annual General Meeting of the Company held on 21* September, 2026 at 02:30 P.M. (IST) through video conferencing (“VC”) /Other Audio-Visual Means (“OAVM"). We are pleased to submit the Consolidated Scrutinizer’s Report, which is comprehensive and self-explanatory in all respects. For VIKASH GUPTA & CO. (Company Secret aries) Vikash Gupta (Proprietor) ‘ (Practicing Company Secretary) .. Mem. No. : F9198 C.0.P.: 10785 oe Peer Review Certificate No.: 2097/2022 UDIN: F009198H001575631 Encl. - Consolidated Scrutinizer Report Page 1of 8 H-5/32, 3"? FLOOR, SECTOR-I6 ROHINI, NEW DELHI ~ 1100859 VIKASH GUPTA & CO. EMAIL ID ; PCSVIKASHGUPTA@GMAIL.COM . : AC : 286 , 7065554800 CONSOLIDATED SCRUTINIZER(S) REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015] Dated: 23"? September, 2026 The Chairman, 41" Annual General Meeting MEGA CORPORATION LIMITED CIN: L65100DL1985PLC092375 . Reg. Office: Plot No. 38, First Floor, Okhla Industrial Estate, Phase-lll, South Delhi, New Delhi- 110020 Dear Sir, Subject: Consolidated Scrutinizer’s Report on Remote E-voting conducted prior to the 41° Annual General Meeting (the “AGM’) of the Equity Shareholders of MEGA CORPORATION LIMITED (CIN:L65100DL1985PLC092375) (the “Company”) held on Monday, 21* September, 2026 at 02:30 P.M. (IST) through Video Conferencing (‘VC’)/Other Audio Visual means (‘OAVM’) & E-voting during the AGM pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended. - 1. I, Vikash Gupta, Proprietor of VIKASH GUPTA & CO.(Company Secretaries), Practicing Company Secretary, (Membership. No. FCS 9198/C.P No.10785, Peer Review Certificate No. 2097/2022) having office at H-5/ 32, Third Floor, Sector-16, Rohini, . New Delhi 110089 have been appointed as Scrutinizer by Board of Directors of the company in terms of Board Resolution passed in meeting of Board of Directors of the Company dated 25‘" August, 2026 for the purpose of scrutinizing the Remote E-Voting and E-Voting during the AGM as per the provisions of Section 108 of the Companies Act, 2013 (‘The Act’) read with rule 20 of-the Companies (Management and Administration)Rules, 2014 (‘MGT Rules’) read with amendment thereto and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with amendment thereto, Secretarial Standard - 2 on general meetings as issued by the Institute of Company Secretaries of India, on the businesses contained in Notice of the 41° AGM of the Comp any hel d on Mo nday, 21* September, 2026 at 02:30 P.M. (IST) through Video Conferencing (‘VC’)/Other Audio Visual means (‘OAVM’). , 2. The Notice dated August .25, 2026 was sent to the shareholder resolutions passed at the AGM of the company through electron Page 2 of 8 H-5/32, 3° FLOOR, SECTOR~-16 ROHINI, NEW DELHI - 100859 US VIKASH GUPTA & CO. _ EMAIL ID : PCSVIKASHGUPTA@GMAIL.COM COMPANY SECRETARIES ae O.: 9891786286 , 7065554800: members whose e-mail address are registered with the company / Depositories, in compliance with MCA circulars and securities and Exchange Board of India circular. 3. In terms of Regulation 44 of the Listing Regulations as amended and pursuant to CSe oc nt ni eo cn io1 n0 8 wo if a ll Co rm esp oa ln ui te ios Act p, o2 p0 o13 eadtr e ad hew it 4h Ru Al Ge 20 thof t Che mpM aG nT Ru al ve as ledin services of MUFG Intime India Private Limited (‘MIIPL’) and provided Remote E- Voting facility and facility of Electronic Voting at the time of AGM to the equity shareholders of the Company who could not vote earlier through Remote E-voting facility provided by the Company. 4. The management of the Company is responsible to ensure compliance of the requirements of the Act, rules, circulars and notifications issued by Ministry of’ Corporate Affairs (‘MCA’) relating to voting through electronic means and SEBI Listing Regulations on the businesses set out in the Notice of the 41% AGM. My responsibility as a Scrutinizer is restricted in making a Consolidated Scrutinizer’s Report of the votes cast “IN FAVOUR” or “AGAINST” the businesses set out in the Notice of 41° AGM, based on the reports generated from E-voting system of MIJPL, the authorized agency engaged by the Company. 9. The Remote E-Voting period to facilitate E-Voting by Equity Shareholders of the company as at the “Cut-off date” of 14th September, 2026, Monday commenced on Friday, 18" September, 2026 (9:00 A.M.) and end on Sunday, the 20th September, 2026 (5:00 P.M.) and MIIPL Remote E-Voting Platform was blocked thereafter. 6. The Company had also provided E-Voting facility to the shareholders/members present at the AGM through. VC/OAVM and who had not cast their votes earlier. The Shareholders of the company of the ‘Company holding shares as on “the Cut of Date” of 14th September, 2026-were entitled to vote on the resolutions as contained in- the Notice of the 41% AGM; The MIIPL E-voting platform was re-opened during the AGM and kept on for 15 Minutes after the AGM. 7. After conclusion of E-voting at the AGM, the vote cast through Remote E-voting/E- Voting at AGM were unblocked and were downloaded in the presence of two witnesses Mr. Meru Jain and Mr. Vishnu Sharma who are not in employment of the company. The Votes casted by the members were reconciled with the records maintained by the Registrar and Transfer Agent of the Company and the . Authorizations lodged with the Company. 8. The votes cast under Remote E-voting facility & E-Voting during the AGM were unblocked. | have scrutinized and reviewed Remote E-Voting prior to AGM and E- Voting during the AGM and votes cast therein based on the data downloaded from the MIIPL E-Voting system through its website https://instavote.li nkj a time, co. in- 9. | now submit the Consolidated Report as under: Page 3 of 8 H-5/32, 38? FLOOR, SECTOR-I6 VIKASH GUPTA & CO. ROHINI, NEW DELHI ~ 100859 . EMAIL ID ; PCSVIKASHGUPTA@GMAIL.COM _ COM [Showing first 8,000 characters — download PDF for full document]