Mega Corporation Limited has announced the appointment of Mr. Jitender as Company Secretary and Compliance Officer, effective 14th April, 2026. The appointment was approved by the Board of Directors at their meeting held on Tuesday, 14th April, 2026, following the recommendation of the Nomination and Remuneration Committee.

Board Approval and Regulatory Compliance

The company has informed BSE Limited about this key managerial personnel change in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was submitted to comply with the mandatory disclosure requirements for changes in management positions.

Professional Background and Qualifications

Mr. Jitender brings significant expertise to his new role at Mega Corporation Limited. He is a law graduate and holds Associate membership of the Institute of Company Secretaries of India. His professional credentials demonstrate a strong foundation in corporate governance and legal compliance.

Experience and Expertise

The newly appointed Company Secretary possesses over 9 years of post-qualification experience in his field. Mr. Jitender is described as a seasoned Governance and Legal professional with a proven track record of successfully managing and overseeing multiple governance-related projects.

Key areas of his expertise include:

• Ensuring regulatory compliance
• Enhancing governance frameworks
• Managing governance-related projects
• Corporate legal affairs

Corporate Information

Mega Corporation Limited operates from its registered office located at 62, Upper Ground Floor, Okhla Industrial Estate-III, New Delhi-110020. The company is incorporated under the Corporate Identification Number L65100DL1985PLC092375 and is listed on BSE Limited with company code 531417.

Mega Corporation Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing relates to the quarter ended March 2026 and demonstrates the company's adherence to mandatory disclosure norms.

Regulatory Filing Details

The compliance certificate was filed on April 7, 2026, under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Director Kunal Lalani, bearing DIN 00002756, signed and submitted the document to BSE Limited on behalf of Mega Corporation Limited.

Certificate Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the registrar and transfer agent for this compliance process. The certificate was issued on April 6, 2026, by Swapan Kumar Naskar, Associate Vice-President & Head (North India) of MUFG Intime India Private Limited.

The key confirmation provided in the certificate states that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026. This represents a standard quarterly disclosure requirement under SEBI regulations.

Company and Service Provider Information

Mega Corporation Limited operates from its registered office at 62, UGF, Okhla Industrial Estate, Phase-III, New Delhi - 110020. The company maintains its BSE listing under the company code 531417 MEGACOR.

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from Noble Heights, 1st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi - 110058. The entity functions as part of MUFG Corporate Markets, a division of MUFG Pension & Market Services.

Compliance Significance

This quarterly filing represents routine compliance with SEBI's regulatory framework governing depositories and participants. The submission ensures transparency in the dematerialization process and maintains regulatory compliance for the listed entity. Such filings are mandatory for all listed companies to maintain their good standing with stock exchanges and regulatory authorities.