Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

MegaCozp Date: 05% August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai— 400001 Tel: +91-22-22721233/4 Fax: +91-22-22721919 Ref.: Company Code No. 531417/ MEGACOR Subject: Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Mega Corporation Limited is scheduled to be held on Wednesday, 12th August, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Any other business with the permission oft he Chair. Further, we wish to inform you that the Company had already intimated the Stock Exchange, vide its letter dated 26th June, 2026, regarding the closure of the Trading Window for dealing in the securities of the Company by all Designated Persons and their inmediate relatives with effect from 1st July, 2026, which shall remain closed until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Kindly take the above information on record. Thanking you. Yours faithfully, For Mega Corporation Limited Kunal Lalani Director DIN: 00002756 Mega Corporation Limited Regd. Office: 62, Upper Ground Floor, Okhla Industrial Estate-lll, New Delhi-110020 P+91 1146557134 Einfo@megacorpltd.com. www.megacorpltd.com CIN: L65100DL1985PLC092375 lendiige =Finance bizlend amsa