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Mega Corporation: Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/Madam

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform that Mr. Navratan Baid has resigned from the Position of Independent Director of the company with effect from 28th October 2021.

Disclosure as required under Part-A of Schedule III of the Listing regulation are enclosed.

Kindly take the same on record and oblige.

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