MEGA CORPORATION LTD. - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Of The Company Held On 04Th October 2022 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015

Wish to inform you that the Board of Directors of Mega Corporation Limited at their meeting held today, 04th October 2022, has Approved: 1. Shifting the Registered Office of the company from NSIC Complex, Maa Anandmayee Marg, Okhla Phase-III, New Delhi-110020 to A-33, Second Floor, F.I.E.E., Okhla Industrial Area, Phase-II, Delhi-110020. 2. Resignation of Mr. Gagan Mahajan from the position of Company Secretary w.e.f, 06th October 2022. 3. Appointment of Ms. Krashmee Bhartiya on the position of Company Secretary w.e.f, 06th October 2022.