Mega Corporation Appoints Two New Directors

Mega Corporation Limited discloses board approval of Mr. Kanishkkant Dubey as Non-Executive Non-Independent Director effective February 23, 2026.
Mr. Navratan Baid is appointed as Non-Executive Independent Director from March 25, 2026, with neither holding company shares.
The disclosure is made to BSE under SEBI Regulation 30 and circulars, with no financial impact quantified.