Megamont Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited financial results for the quarter ended on 30th September,2026

MEGAMONT (CIN: LA6610MH1989PLC13829; Date: 7% November, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip Code: 523888 ISIN: INE317D01014 Sub: Notice of meeting of Board of Directors of Megamont Limited ("the Company"). Dear Sirs, Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14 November, 2026, inter alia to; 1. To consider and approve the unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30 September, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘“Trading Window for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaratioonf the aforesaid Unaudited Financial Results of the Company for the quarter ended on 30th September, 2026. Kindly take note of the same. Yours' faithfully For Megamont Limited (Formerly known as VR Woodart Limited) Minal Gaurav Patil Whole-Time Director DIN: 10579156 202, Option Primo, Marlo Indus Retail Area, Q@ +91 93092 58631, (22) 4351 4444, 6660 4600 MIDC Cross Road, No 21, Andheri (E) Chakaka MIDC, & Info@megamont.co.in Mumbai 400 093, Maharashtra, India. @ www.megamont.co.in