Mega Corporation Ltd

With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 10th August 2023 started at 14:00 P.M and concluded on 15:25 P.M. at the registered office of the Company inter-alia to consider and approve the following matters: 1. Approved and taken on record Unaudited Financial Results for the quarter ended 30th June 2023 along with Limited Review Report on Unaudited Financial Results.2. Other business arising out of the above business and incidental and ancillary to the Companys business.The Financial Results will be published in the newspaper in terms of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.