Mega Corporation Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, at the company's registered office. The notice has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial matters. The following items are on the agenda:

• Audited Financial Results for the quarter and financial year ended March 31, 2026
• Any other incidental and ancillary matters

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In compliance with applicable regulations, Mega Corporation had previously notified the exchange regarding the closure of the Trading Window. The intimation was sent to the exchange on March 25, 2026, with the Trading Window closed for all Designated Persons and their immediate relatives effective April 1, 2026. The closure will remain in effect until the expiry of 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

The notice was signed by Kunal Lalani, Director (DIN: 00002756), on behalf of Mega Corporation Limited, and addressed to the Listing Department of BSE Limited.

Mega Corporation Limited convened its 1st Extraordinary General Meeting (EGM) for FY2026-27 on Tuesday, 5th May, 2026, at 12:30 P.M. through Video Conferencing. The meeting, held at the company's registered office in Okhla Industrial Estate, New Delhi, transacted five special business resolutions via e-voting. M/s. Vikash Gupta & Co., Practicing Company Secretaries, served as the scrutinizer for the remote and e-voting processes conducted from 2nd May to 4th May and during the meeting.

Voting Results Overview

All resolutions proposed at the EGM were approved with a requisite majority. The total votes cast across remote e-voting and e-voting during the meeting amounted to 111,607,403. The detailed voting patterns for the resolutions are summarised below:

Key Resolutions Passed

The shareholders approved amendments to the "Mega Corporation Limited-Employee Stock Option Scheme-2025". This included extending the scheme's benefits to employees of group companies, subsidiaries, or associate companies, and authorizing the grant of options equal to or exceeding one percent of the issued capital. These resolutions were passed as Special Resolutions.

Director Appointments

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the confirmation of two director appointments. Mr. Kanishkkant Dubey (DIN: 08900706) was appointed as a Non-Executive Non-Independent Director, and Mr. Navratan Baid (DIN: 00251523) was appointed as a Non-Executive Independent Director. Both appointments were approved as Ordinary Resolutions. Mr. Dubey, an entrepreneur and finance professional, and Mr. Baid, a veteran in business since 1980, bring extensive experience to the board.

Compliance and Scrutiny

The e-voting process was managed by MUFG Intime India Private Limited. The scrutinizer's report confirmed that 27 members participated in remote e-voting and 6 members during the EGM. The consolidated results have been disseminated to BSE Limited and uploaded on the company's website. The meeting concluded with the announcement of results, ensuring full compliance with the Companies Act, 2013, and SEBI regulations.