Mega Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated May 11th, 2026, regarding the Board Meeting scheduled on Tuesday, May 19th, 2026, inter alia, to consider and approve the audited standalone financial results of the company for the quarter and year ended March 31st, 2026. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been reschedule and will now on Monday, May, 25th, 2026, inter alia, to consider and approve the audited standalone financial results of the company for quarter and year ended March, 31st, 2026. In view of above and in term of the Prohibition of insider Trading Code adopted by the Company, the trading window for trading in securities of the company shall closed from Wednesday, April 01st, 2026 to Tuesday, June 02nd, 2026 (both days inclusive).