MEGA CORPORATION LTD. - Outcome of Board Meeting

Mega Corporation Ltd has informed BSE that Ms. Urvashi Aggarwal resigned from the post of Company Secretary w.e.f. January 29, 2016. Ms. Nelu Devi appointed as Company Secretary w.e.f. March 14, 2016. Her Appointment is approved in the Board Meeting held on March 14, 2016.<BR><BR>The Company is enclosing copy of Board Resolution of Appointment.