Mega Corporation: Board Meeting Outcome for : Intimation Of Outcome Of Board Meeting Of The Company Held On 12Th August 2026 Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

With reference to the above-captioned subject we are pleased to inform you that the Board of Directors of Mega Corporation Limited at its meeting held today i.e. Wednesday 12th August 2026 commenced at 03:00 P.M. and concluded at 04:15 P.M. at the Registered Office of the Company inter alia considered and approved the following matters:1. Approved and taken on record the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company.2. Considered and transacted other business matters arising out of the above and incidental and ancillary to the business of the Company.The aforesaid Financial Results will be published in the newspapers in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.