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Mega Corporation: Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Of The Company Held On 28Th October 2021 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015

Dear Sir

With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 28th October 2021 started at 05:00 P.M. and concluded on 05:45 P.M. at the registered office of the Company. Wish to inform you that the Board of Directors of Mega Corporation Limited at their meeting held today 28th October 2021 has Approved:

1. The Standalone Unaudited Financial Results & Cash Flow Statement along with Auditors Limited Review Reports for quarter and half year ended 30th September 2021 as reviewed by the Audit Committee.
2. The resignation of Mr. Navratan Baid w.e.f. 28th October 2021.
3. The appointment of Mr. Surendra Kumar Chhajer in the capacity of Independent Director W.e.f. 28th October 2021.

Kindly take the same on record and oblige.

Thanking you

Yours Faithfully

For Mega Corporation Limited

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