Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] it is hereby informed that the Board of Directors at its ....

MegaCorp./Secy/STX/26-27/08 Dated: 25th August, 2026 BSE Limited Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip code/ ID: 531417/ MEGACOR Ref.: Regulation-30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subj.: Board Meeting Outcome of the Mega Corporation Limited “the Company” Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI (LODR) Regulations”] it is hereby informed that the Board of Directors at its meeting held today i.e., Tuesday, 25th August, 2026 has approved the following: (i.) The Board's Report along with the annexures thereto and Auditors Report and the Annual Report of the Company for the financial year ended 31st March 2026. (ii.) The Notice of the 41st Annual General Meeting of the Company scheduled to be held on 21st September 2026. (iii.) Appointment of M/s. Vikash Gupta & Co., Practicing Company Secretaries (bearing unique no. S2012DE175400) as the Scrutinizer to Scrutinize the E-voting process at the 41st annual general meeting of the Company. Details as required under the SEBI Listing Regulations are enclosed as Annexure – I. (iv.) Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s Sahil Chopra And Company, Chartered Accountants, as Internal Auditors of the Company for the financial year 2026-27. Details as required under the SEBI Listing Regulations are enclosed as Annexure - II. (v.) Any other matter as may be required. The requisite details pertaining to the above appointment, pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexures. Meeting concluded at 04:00 Pm. Thanking you, Yours Faithfully, For Mega Corporation Limited Kunal Lalani Director DIN: 00002756 ANNEXURE-I Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc), senior management, Auditor and Compliance Officer: Appointment of Scrutinizer for E-voting process Particulars Details Name M/s. Vikash Gupta & Co., Practicing Company Secretaries (Scrutinizer) Reason for change viz. appointment, re- Appointment: The Board approved the appointment, resignation, removal, death appointment of M/s. Vikash Gupta & Co., or otherwise; Practicing Company Secretaries (bearing unique no. S2012DE175400) as the Scrutinizer to Scrutinize the E-voting process at the 41st annual general meeting of the Company. Date of appointment/ re-appointment/ Date of Appointment: 25th August, 2026 cessation (as applicable) & term of appointment/ re-appointment brief profile (in case of appointment) Vikash Gupta & Co. is a professionally managed Company Secretaries firm committed to delivering corporate compliance, secretarial, legal advisory, and regulatory services to clients ranging from startups to large enterprises. The firm is led by experienced professionals dedicated to high standards of integrity, accuracy, and timeliness. Disclosure of relationships between directors (in case of appointment of a N.A. director) ANNEXURE-II Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc), senior management, Auditor and Compliance Officer: Appointment of Internal Auditor of the Company Particulars Details Name M/s. Sahil Chopra And Company, Chartered Accountants Reason for change viz. appointment Appointment: The Board approved the appointment of M/s. Sahil Chopra And Company, Chartered Accountants (bearing FRN: 038866C) as Internal Auditor of the Company for the FY 2026-27 Date of appointment/ re-appointment/ Date of Appointment: 25th August, 2026 cessation (as applicable) & term of appointment/ re-appointment brief profile (in case of appointment) Sahil Chopra and Company is a professionally managed Chartered Accountancy firm providing comprehensive Tax, Regulatory, and Business Advisory services to a diverse clientele, ranging from emerging start-ups to established enterprises. The firm is guided by experienced professionals committed to maintaining the highest standards of integrity, precision, professionalism, and timely service delivery. Its multidisciplinary capabilities cover audit and assurance, taxation, risk advisory, consulting, transaction advisory services, including valuations, due diligence, M&A tax advisory, fundraising and capital market support, as well as outsourcing, performance improvement, and cost management consulting. Disclosure of relationships between directors (in case of appointment of a N.A director) RRajasar Bhairu Mandi r S A HIL CHOPRA AND COMPANY Office : 91 99287-10132 , Mahaveer Chowk, Old CHARTERED ACCOUNTANTS Email:casahilchopra06@gmail.com LLane, Gangashahar, BBikaner -334401 CONSENT LETTER Mega Corporation Limited Plot Number: 38, First Floor, Okhla Industrial Estate Phase-III, New Delhi-110020, India CIN: L65100DL1985PLC092375 Sub: Consent Letter for Appointment as Internal Auditor of Mega Corporation Limited, New Delhi Dear Sirs, I thank you for your concern and mail dated 14 August 2026, seeking my consent for appointment as Internal Auditor of Mega Corporation Limited, New Delhi (“the Company”).I hereby give my consent to my appointment as Internal Auditor of the Company for the Financial Year 2026-27, pursuant to the provisions of Section 138 of Chapter IX of the Companies Act, 2013. Yours faithfully, For SAHIL CHOPRA AND COMPANY Chartered Accountant (F.R. No. 038866C) (CA. SAHIL CHOPRA) Proprietor M. No.:486812 Date: 14.08.2026 Place: Bikaner