News Announcement

Mega Corporation: Board Meeting Outcome for Intimation Under Regulation 30 Read With Part A And Part B Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 read with Part A and Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on 25th March 2026 has discussed and approved the resolutions related to appointment of Director and "Mega Corporation Limited Employee Stock Option Scheme-2025".

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