Mega Corporation Limited has announced a significant leadership change with the re-designation of Mr. Vikram Anand from Non-Executive Non-Independent Director to Executive Director, effective December 31, 2025. The decision reflects the company's strategic move to strengthen its executive leadership structure.

Board Approval and Regulatory Compliance

The company's board of directors approved the re-designation at their meeting held on December 31, 2025, which commenced at 03:00 PM and concluded at 03:30 PM. The decision was made based on the recommendation of the Nomination and Remuneration Committee, which also met on the same date.

Regulatory Confirmations

In compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, Mega Corporation Limited has confirmed that Mr. Vikram Anand has not been debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority. This confirmation was received directly from Mr. Anand as part of the appointment process.

Director Profile and Experience

Mr. Vikram Anand brings substantial expertise to his new executive role. He is an Electrical Engineer by qualification and serves as an experienced professional and thought leader in skill development. His professional approach includes staying updated with the latest technological trends driving the mobility industry in India.

Corporate Governance Framework

The re-designation has been executed in full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all requisite details as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcement was formally communicated to BSE Limited through the company's listing department, with the scrip code 531417 and symbol MEGACOR. Mr. Kunal Lalani, Director with DIN 00002756, signed the official communication on behalf of the company.

Mega Corporation , a prominent player in the Indian corporate landscape, has released its unaudited standalone financial results for the quarter and half year ended September 30, 2025. The company's Board of Directors approved these results at a meeting held on November 10, 2025.

Key Highlights

• The financial results were approved by the Board on November 10, 2025
• Results have been published in both English and Hindi newspapers
• The company has submitted the results to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Regulatory Compliance

Mega Corporation has demonstrated its commitment to transparency and regulatory adherence by promptly submitting its financial results to BSE Limited. This submission is in line with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015, which mandates timely disclosure of material information to stock exchanges.

Public Disclosure

In an effort to ensure widespread dissemination of its financial performance, Mega Corporation has published the results in both English and Hindi newspapers. This dual-language approach aims to reach a broader audience and cater to diverse stakeholders across the country.

Investor Relations

The company's proactive approach in releasing its financial results and ensuring their publication in multiple media outlets underscores its commitment to keeping investors and the public well-informed about its financial health and performance.

While specific financial figures were not provided in the available information, investors and market analysts may be interested in reviewing the detailed numbers to assess Mega Corporation's performance in the context of current economic conditions and industry trends.

Investors and stakeholders are advised to review the detailed financial statements for a comprehensive understanding of the company's performance and financial position.