Nature of Disclosure: Regulatory filing pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2nd July 2025 and SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026.

Key Announcement: Mega Corporation Limited has opened a Special Window for re-lodgment of transfer requests of physical shares. The window is active from 5th February 2026 to 4th February 2027 (a period of one year).

Eligibility: This special facility is available for transfer and dematerialization (demat) of physical securities that were sold/purchased prior to 1st April 2019. It also covers transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documents/process or other reasons.

Processing Details:

  • Securities re-lodged during this window will be issued only in demat mode, provided all documents are found in order by the Registrar and Share Transfer Agent (RTA).
  • After transfer, the securities will be under a lock-in for a period of one year from the date of registration of transfer. During this lock-in period, the securities cannot be transferred, lien-marked, or pledged.
  • In case of fraud detection during the lock-in period, the lock-in shall continue until further intimation. Such locked-in securities will be released only in favor of the claimant as per a competent court's order.
  • Cases involving disputes between transferor and transferee will not be considered under this window and must be settled through court/NCLT process.
  • Securities already transferred to the Investor Education and Protection Fund (IEPF) are not eligible under this window.

Submission Process: Eligible shareholders must submit their transfer requests along with requisite documents to the Company's RTA: MUFG Intime India Private Limited, C-101, 247 Park, Lal Bahadur Shastri Marg, Surya Nagar, Gandhi Nagar, Vikhroli (West), Mumbai, Maharashtra – 400083, India. Contact: 022-49186000, Email: mumbai@in.mpms.mufg.com.

Required Documents: The transferee must submit:

1. Original security certificate(s)

2. Transfer deed executed prior to 1st April 2019

3. Proof of purchase by transferee (if available)

4. KYC documents of the transferee (as per ISR forms)

5. Latest Client Master List (CML) of the demat account, not older than 2 months, duly attested by the Depository Participant

6. Undertaking-cum-Indemnity as per Annexure-A format

Additional Notice: The company also urges shareholders holding shares in physical form to convert them into dematerialized form.