MEGA CORPORATION LTD. - Intimation Of Outcome Of Board Meeting Of The Company Held 14Th November, 2022 Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosure Requirements), Regulation 2015

With regard to the above captioned subject we are pleased to submit the outcome of Board Meeting of the Company duly convened and held on Monday, 14th November, 2022 at the Registered Office of the Company commenced at 04:30 P.M. and concluded at 06:45 P.M., the Board of Directors has interalia transacted the following businesses: 1. Considered and approved the unaudited quarterly financial results of the Company for the 2nd quarter and half year ended on 30th September, 2022. 2. Other business arising out of the above business and incidental and ancillary to the Company's business.