Megamont 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 the unaudited Standalone and consolidated ....

MEGAMONT LIMITED (Formerly known as V.R.Woodart Limited) (CIN:L46610MH1989PLC138292) Date: 7% August, 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 Wednesday, 12% August, 2026, inter alia 1. To consider and approve the unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30% June, 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 declaration of the aforesaid Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 Regd Office: 202, Options Primo, Marlo Indus Retail Area, MIDC Cross Road, No 21, Andheri (E),Chakala MIDC, Mumbai, MH, India, 400093, Website : https://megamont.co.in Email : investors@vrwoodart.com, Phone: +91 8956704992