Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 ,inter alia, to consider and approve With reference to the above subject and in compliance with the provisions of Regulation 29(1) of SEBI (LODR) Regulations, 2015 as amended from time to time, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 23, 2026 to inter-alia consider and approve:\r\n1. To appoint Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company.\r\n2. Any other matter with the permission of chair.\r\nWe request you to take the above on record.\r\n