Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting for the Approval of Quarter and Half year ended, 30-09-2026.

Dated: 6th November, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 531417 Subject: Prior intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of Board of Directors of Mega Corporation Limited is scheduled to be held on Friday, 13th November, 2026 at 3:00 PM, interalia to consider and approve the following business (es): 1. To consider and approve Un-audited Financial Results for the Quarter and Half year ended 30th September, 2026. 2. Any other business with the permission of the Chair. We request you to kindly take the same on your records. Thanking You. Yours Faithfully, For Mega Corporation Limited Kunal Lalani Director DIN: 00002756