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MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 14:30 P.M at the registered office of the Company inter-alia to consider and approve the following matters:1. Unaudited financial results of the Company for the quarter ended on December 31 2022.2. Other incidental & ancillary mattersFurther we wish to inform you that the exchange was intimated vide letter dated 30th December 2022 regarding the closure of Trading window for dealing in the securities of the company for all Designated Persons and immediate relatives of Designated Persons with effect from 01st January 2023 till the expiry of 48 hours after the financial results for the quarter ended 31st December 2022 becomes generally available information.

The certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th September 2022 received from Registrar and Transfer agent of the company.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments made thereunder and Companys Code of Conduct for Regulating. Monitoring and Reporting of Trading by Insiders (Code of Conduct) the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons covered under the Code of Conduct from 01st January 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31st December 2022.

This has reference to the captioned subject in this regard and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we are enclosed herewith copy of newspaper cutting of publication of unaudited Financial Results for the Quarter and half year ended 30.09.2022.

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 Companys business.