Mega Flex Plastics Limited — Board Meeting, 21-01-2025: Outcome of Board Meeting

The board meeting considered and approved several significant matters:

1. An alteration to the Memorandum of Association, adding new sub-clauses under Clause III (A) to expand the Company's objects into sectors such as industrial automation, renewable energy, and IT consultancy. This requires member approval via postal ballot.

2. The re-appointment of Mr. Hukum Chand Bothra as Managing Director for a five-year term from May 1, 2025, to April 30, 2030, subject to shareholder approval.

3. The board approved the postal ballot notice to seek shareholder consent for these resolutions, with e-voting starting on January 22, 2025, and ending on February 20, 2025.