MEGAMONT LIMITED

Megamont Limited (formerly known as V.R.Woodart Limited, CIN: L46610MH1989PLC138292) has intimated BSE Limited about an upcoming Board Meeting scheduled for Thursday, 28th May, 2026.

The primary purpose of the meeting is to consider and approve the Audited Financial Results of the Company for the fourth quarter ended 31st March, 2026.

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading by the Designated Persons, the Trading Window for dealing in the securities of the Company has been closed with immediate effect. The Trading Window will remain closed until 48 hours after the announcement of the Audited Financial Results for the fourth quarter ended 31st March, 2026.

This intimation is made under Regulation 29 of the SEBI Listing Regulations. The disclosure is signed by Minal Patil, Whole-time Director (DIN: 10579156).