Mega Corporation Limited successfully concluded its 1st Extraordinary General Meeting (EGM) on Tuesday, May 5, 2026, held at 12:30 P.M. (IST) through video conferencing (VC) and other audio-visual means (OAVM). The meeting saw shareholders exercise their voting rights through both remote e-voting, which was open from May 2, 2026 (9:00 A.M.) to May 4, 2026 (5:00 P.M.), and e-voting during the EGM itself. The scrutiny of votes was conducted by Vikash Gupta, Proprietor of Vikash Gupta & Co. (Company Secretaries), appointed as Scrutinizer by the Board of Directors via a resolution dated March 24, 2026. The e-voting services were facilitated by LinkIntime India Private Limited (LIPL), with the cut-off date for eligible shareholders set at March 27, 2026.

Voting Participation and Results Overview

Across all five resolutions placed before shareholders, the voting pattern was consistent. A combined total of 33 members participated, casting 111607403 votes in aggregate. The following table summarises the consolidated voting outcome applicable to each resolution:

Resolutions Passed at the EGM

All five resolutions tabled at the EGM were approved with requisite majority. The resolutions covered key matters relating to the company's Employee Stock Option Scheme-2025 and board composition:

• Resolution No. 1 (Special Resolution): Amendment to the "Mega Corporation Limited – Employee Stock Option Scheme-2025."
• Resolution No. 2 (Special Resolution): Extension of benefits of the Mega Corporation Limited Employee Stock Option Scheme-2025 to employees of its group companies, subsidiaries, or associate companies (if any).
• Resolution No. 3 (Special Resolution): Grant of options equal to or exceeding one percent (1%) of the issued capital under the Mega Corporation Limited – Employee Stock Option Scheme-2025.
• Resolution No. 4 (Ordinary Resolution): Appointment of Mr. Kanishkkant Dubey (DIN: 08900706) as a Non-Executive Non-Independent Director of the Company.
• Resolution No. 5 (Special Resolution): Appointment of Mr. Navratan Baid (DIN: 00251523) as a Non-Executive Independent Director of the Company.

Procedural and Compliance Details

The Notice of the EGM, dated March 25, 2026, was dispatched to shareholders electronically in compliance with applicable MCA and SEBI circulars. A requisite advertisement was published on March 31, 2026, in Business Standard (English) and Business Standard (Hindi), including their electronic editions. Post-EGM, the votes cast through remote e-voting and e-voting during the EGM were unblocked and downloaded in the presence of two witnesses, Mr. Manav Jain and Mr. Vishnu Sharma, both of whom are not in the employment of the company. The consolidated scrutinizer's report was submitted by Vikash Gupta & Co. on May 6, 2026, and the revised voting results were filed with BSE Limited on May 18, 2026, by Mr. Kunal Lalani, Director of the Company.

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.