With reference to the above-captioned subject, we are pleased to inform you that the Board of Directors of Mega Corporation Limited at its meeting held today, i.e. Wednesday, 12th August, ....

MegaCozpp Date: 12t August, 2026 The Listing Department Bombay Stock Exchange Ltd. Add: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 TEL: 91-22-22721233/4 FAX: 91-22-22721919 Ref: Company Code no. 531417 MEGACOR Sub: Intimation of Outcome of Board Meeting of the Company held on 12t August, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above-captioned subject, we are pleased to inform you that the Board of Directors of Mega Corperation Limited at its meeting held today, i.e. Wednesday, 12th August, 2026, commenced at 03:00 P.M. and concluded at 04:15 P.M. at the Registered Office of the Company, inter alia, considered and approved the following matters: 1. Approved and taken on record the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Considered and transacted other business matters arising out of the above and incidental and ancillary to the business of the Company. The aforesaid Financial Results will be published in the newspapers in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents: S No. | Particulars 1. Statement showing the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Copy of the Limited Review Report on the Standalone Unaudited Financial Results for the quarter ended 30th June, 2026, issued by the Statutory Auditors of the Company. You are requested to kindly take the above information on your record and disseminate the same for the information of the members and the general public. ‘Thanking you, Yours Faithfully, For Mega Corporation Limited Kunal Lalani (Director) DIN: 00002756 Place: New Delhi Mega Corporation Limited Regd. Office: 38, First Floor, Okhla Industrial Estate-lll, New Dethi-110020 P +91 1146557134 E info@megacorpitd.com. www.megacorpltd.com CIN: L65100DL1985PLC092375 Lendirifig% eFinance | biz lend @ MEGA CORPORATION LIMITED CIN- L6S100DL1BSPLC0S237 Regd. Office:- Plot No- 38, rst Floar OKhla Industrial Estte Phase- 11, South Delh, Delhi - 110020 Ph-4911146557134, Email - info@megacorpltd.com, Websit- megacorplt.com Statement of Unauditd Finuncial Resuls fo the Quarter ended June 30, 2026 e riculars Seocie | siasanc 302025 31 March 2026 (Unawdited) | T [U nuiied] [Revenue from operations ) Irest Income. e 19614 19017 74947 B Dividend ncome - . ool o [ Tota Revenue rom averations T AT TN ETTYTl a0 [Ohe income £ 17 368 25 ot ncome (1+2) 169 R o3 TnaT Expenses 0 Finance cons 12034 10527 10522 057 (i Impsiro mfreanncital instruments un 017 1623 05 iy Emolovee benfis cxpense 1708 1517 ne 12 i) Deoreciron. smoriansd ampstiromennt 1491 i) i 720 () Other expenses 967 3176 208 136 V) [Torat espenses HI [ T [ )| Profbiefoure eqxceLptioonasliesm a)nd tax (1- 1V) 531 TS e [FET on - {Excentions tem VI [Profitbefore ax (VV-I) 1931 FENT) 16 e VI [Tax exvense: (Current tax s < : s Defered 1ax 3 w2 = wn |A diusumen: of tax elting o carlier period . . B N Less : MAT crecitcnitlement . ) : N Toaltx expense - £ i B ) [PrumuLoss) for the period from continuing aperations (V11 - VIIT) X FEXT) Wi i X0 [Pro6uLos) for the period from discontinucd overations - . . i X [Tax Expense ofdisenntinued operations = . 8 XD {ProfiueLose for the period from scontinued onerations afier tas (X - XI) - . . XD {ProutLuse) forthe per4i +o Xd11) 1931 FEXT) 016 Y] X1 [Other comorehensiveincome (Y Hems tha il no b rclas1s oifft iande lodss s ¢ 3 ¢ (a) Chanes in fir valuation ofcquty instraments - (68.07) - (607 . 0.42) - w10 : Ton.a9) - o) 6 Incax orelominge (0 s that will ot be ecassified 0 prof or o " - ) [T otal other comprehensive ineome (et of Ta s P = : X) [Toral comprehensie income forthe sear (X111 + XIV) 931 E10) 16 B3 XVI) [Earmines per cavity share: |F ace value s, 1 oer share) - Basic nd dilued (Rumecs) on wan) oo 008 (XVID[Othr Equity (Excluding evaluaion rescrve asperth audited balance shect) z < 3 183319 XVIID | Paid U Eauit Share Canita (Eauity Shae of fic vale o Rs. | Each 200000 200000 200000 200000 Notes: 1 Preious Year! Qus. Have been regrouped/ reamaned, wherever eccssary, @) Provsionfo taxanid doefrnrd tax odjustment wil e considerd at theeon hde yesr. For and on behalof the Board of Directors Kunal Latani Director Place -New Delhi Date - 12082026 MEGA CORPORATION LIMITED CIN - L65100DL1985PLC092375 Regd. Office:- Plot No - 38 , First Floor Okhla Industrial Estate Phase - Iil,South Delh , Delhi - 110020 UNAUDITED STATEMENT OF PROFIT AND LOSS FOR THE QUARTER ENDED JUNE 30, 2026 (Al amounts in lakhs unless otherwise stated) [ Notes Period/Year Ended 30 June 2026 31.03:2026 Revenue from operations @) Interest Income 2 21171 749.47 @) Dividend Income 22 - 001 () Total Revenue from operations 211 74947 () Other income 23 34.48 2289 () Total income (1+1) 24619 71237 Expenses ) Finance costs 2 12054 40457 (i) Feesand Commission Expense - . (i) Net gain on fair value changes = 5 (v) Net Gain on derecognition of financial = - instruments under amortised cost category @ Impairment on financial instruments 25 1471 3052 i) Employee benefils expense 25 17.05 65.12 (vi) Depreciation, amortisati 27 1491 47.20 (Vi) Otner expenses 28 50.67 10362 (V) Total expenses 22689 651,03 (V) Profit(Loss) before exceptional item and tax (Il - V) 1931 2138 (V) Exceptional item (VIl) Profit before tax (V - VI) 1931 17138 (Vi) Tax expense: 29 Current tax - - Deferred tax - 2072 Adjustment of tax relating to earlier period . £ Less : MAT credit entitlement . < Total tax expense 2972 (IX) Profit(Loss) for the period from continuing operations (Vil - Vil) 931 5162 (X) Profit/(Loss) for the period from discontinued operations - - (X)) Tax Expense of discontinued operations = " (XIl) Profit(Loss) for the period from discontinued operations after tax (X - XI) & . (Xl Profit(Loss) for the period (X + XIl) 19.31 9162 (XIV) Other comprehensive income (i) ltems that will not be reclassified to profit end loss: (a) Changes in fair valuation of equity instruments - (68.07) (b) Remeasurements of the defined benefi plans - (0.42) (i) Income tax rel ing 1o items that will not be reclassified to profit and : H loss (i) Income tax relating to tlems that will be reclassified to profit and loss Total other comprehensive income Changes in fair valuation of equity instruments B B Equily instruments through other comprehensive income - - Income tax relating to ftems that will not be reclassified o proft or loss Total other comprehensive income (Net of Tax) (XV) Total comprehensive income for the year (XIll + XIV) 1931 2313 (XVI) Earnings per equity share: (Face value Rs. 1 per share) - Basic and diluted (Rupees) 30 - 0.01 ‘The accompanying notes are integral part of the financial statements. In terms of our report attached For and on behalf of the Board of Directors Kunal Lalani Director DIN: 00002756 Date -12/08/2026 Place - Delhi MEGA CORPORATION LIMITED CIN - L65100DL1985PLC092375 Regd. Office:- Plot No - 38 , First Floor Okhla Industrial Estate Phase- I11,South Delh, Delhi - 110020 UNAUDITED BALANCE SHEET AS AT JUNE 30, 2026 (AN amounts in lakhs unless otherwise stated) Asat Notes 30062026 31-032026 ASSETS 1 Financial Assets a. Cash and cash equivalents 3 106.88 1667 b. Bank Balance other than (a) above - - c. Derivatives Financial Instruments B - d. Receivables 4 (1) Trade Receivables 1536 1394 (I Other Receivables . - e Loans 5 7,295.86 679617 £ Invesments 6 62854 64768 g Other financial assets 7 3.56 365 2 Non-Financial assets a. Inventories B = b Curmeat tax assets (net) 8 1088 1289 ©. Defered tax assets (Net) 9 1075 1075 d. Investment Property - - €. Biological [Showing first 8,000 characters — download PDF for full document]