Megastar Foods Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 15, 2026, was communicated to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Thursday, May 21, 2026. The key agenda item for the meeting is outlined below:

Trading Window Closure

In continuation of its earlier communication regarding the closure of the trading window, Megastar Foods has informed the exchanges that the trading window for dealing in the shares of the company shall remain closed until May 23, 2026. This closure is in line with standard regulatory practice ahead of the announcement of financial results.

The company has also made this information available on its official website at www.megastarfoods.com . The intimation has been signed by Vikas Goel, Managing Director of Megastar Foods Limited.

Megastar Foods Limited has intimated the stock exchanges about the resignation of Ms. Deepali Chhabra from the position of Company Secretary and Compliance Officer, a Key Managerial Personnel of the company. The disclosure was made pursuant to Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, vide communication dated May 05, 2026, signed by Vikas Gupta, Whole-time Director.

Key Details of the Resignation

The following details of the change in Key Managerial Personnel have been disclosed as required under Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Resignation Communication

Ms. Deepali Chhabra, in her resignation letter addressed to the Board of Directors of Megastar Foods Limited and dated May 05, 2026, stated that she was tendering her resignation from the position of Company Secretary and Compliance Officer with effect from May 05, 2026, owing to personal reasons. She confirmed her commitment to ensuring a smooth handover of all responsibilities, records, and ongoing assignments during the transition period. The resignation was accepted by the HR Department of Megastar Foods Limited, with a note that all dues would be settled as per the company's policy and the terms and conditions of the appointment letter.

Regulatory Compliance

The intimation was filed with both BSE Limited and the National Stock Exchange of India Limited in compliance with applicable SEBI listing regulations. The disclosure was accompanied by Annexure A, containing the requisite details as mandated under the relevant provisions of the SEBI Listing Regulations, 2015. Megastar Foods Limited is headquartered at Plot No. 807, Industrial Area, Phase-II, Chandigarh-160102, with its works located at Kurali-Ropar Road, Village Solkhian-140108, Distt. Rupnagar, Punjab.