Mega Corporation Ltd — Board Meeting, 06-08-2025: Board Meeting

MegaCorp./Secy/STX/01 Dated: 6th August, 2025

BSE Limited

Listing Dept./ Dept. of Corporate Services

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001

Scrip code/ ID: 531417/ MEGACOR

Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Subj.: Outcome of Board Meeting held on 6th August, 2025

Dear Sir /Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 [“SEBI (LODR) Regulations, 2015”], this is to inform that the

Board of Directors at their meeting held today i.e., Wednesday, 6th August, 2025, inter-alia, has

approved the Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2025.

(These results have been reviewed by the Audit Committee of the Board of Directors at its

meeting held on today i.e., Wednesday, 6th August, 2025).

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find attached herewith

the statements showing the unaudited Financial Results (Standalone) for the quarter ended 30th

June, 2025 along with the Auditors’ Limited Review Report thereon as Annexure-A.

The Board Meeting commenced at 3:00 P.M. and ended at 4:00 P.M.

Submitted for your record.

Thanking you,

Yours Faithfully,

For Mega Corporation Limited,

(Mr. Surendra Chhalani)

Director

DIN: 00002747

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MEGA CORPORATION LIMITED

CIN -L651OODLI985PLC092375 Regd_ Office:-Upper Ground Floor -62 Okhla Indu.trial E.tate Pha.e -III,South Delh , Delhi -110020

Ph_-+9ll146557134 , Email-info@mecacorpltd.com.Web.ite-mecacorpltd.com UNAUDITED Fll'lANClAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

(All amount. in lakha unleu otherwioe .tatedl Particular. Quarterly

30-06-2025 31-03-2025 30-06-2024 (Unauditedl (Audltedl (Unaudltedl

Revenue from operations (i) Interest Income 190.17 171.85 120.18

(ii) Dividend Income 0.01 0.00 0.01 -

(II Total Revenue hom operations 190.17 171.85 120.19 (III Other income 3.65 6.78 0.05

(1111 Total income (1 +21 193.82 178.63 120.24

Expense. (i) Finance costs 105.22 104.86 82.31

(iii Impainnent on financial instruments 16.23 1.00 3.74 (iiil Employee benefits expense 11.62 11.51 8.06

(iv) Depreciation, amortisation and impairment 11.78 11.82 10.25 (vi Other expenses 20.81 24.19 12.45

(IV) Total expenses 165.66 153.39 ll6.80

(VI Profitl(Lo"1 before exceptional item and tax (III -IV) 28.16 25.25 3.44

(VII Exceptional item

(VIII Profit before tax IV -VII 28.16 25.25 3.44 (VIlli Tax expense:

Current tax --Deferred tax -11.71

Adjustment of tax relating to earlier period -Less: MAT credit entitlement --

Total tax expense ll.71

(IXI Profitl(Loul for the period from continuinc operation. (VII -Villi 28.16 13.54 3.44

(XI Profitl(Loul for the period from dlacontinued operation. -

(XII Tax Expense of discontinued operations --

(XIII ProfitI(Lo •• , for the period from dlacontinued operation. after tax (X -XII --

(XlIII Profitl(Loul for the period (IX + XIII 28.16 13.54 3.44

(XIV) Other comprehensive income (AI (i) Items that will not be reclassified to l1rolit and loss -

(a) Changes in fair valuation of equity instruments -73.41 (bl Remeasurements of the defined benefit plans -0.49

(ii) Income tax relating to items that will not be reclassified -to profit and loss

(ii) Income tax relating to items that will be reclassified to -profit and loss

Total other comprehensive income 73.90 Changes in fair valuation of equity instruments

Equity instruments through other comprehensive income --(ii) Income tax relating to items that will not be reclassified to --

Total other comprehen.ive income INet of Tax) -(XV) Total comprehen.lve income for the year (XIII + XlVI 28.16 87.44 3.44

(XVII Earninc. per equity .hare: (Face value Rs. 1 per share)

-Basic and diluted (Rupees) 0.01 0.05 0.00 (XVIII Other Equity (Excluding revaluation reserve asper the audited balance sheetl

(XVII1I Paid up Equity Share Capital (Equity Share of face vale of Rs. 1 Each 2,000.00 2,000.00 1,000.00

Rote.:-(1) The above unaudited results, reviewed by the Audit Committee were taken on record, by the Board of Directors in the meetjng held on 06 th August 2025.

(2) Previous Year! Qtrs. Have been regrouped! rearranged, wherever necessary. (3) Provision for taxation and deferred tax adjustment will be considered at the end of the year.

Director DIN: 00002747

Dat. : 06.08.2025 Place: New Delhi

Year Ended 31 March 2025

(Auditedl

601.61 0.01

601.62 12.77

614.39

419.20 8.97

38.94 43.99

66.55

577.65

36.74

36.74

-

11.71

11.71

25.03

-

25.03

73.41 0.49

-

73.90

98.93

0.08 1,400.70

2,000.00

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Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the

Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulation 2015, as amended.

To,

The Board of Directors,

Mega Corporation Limited,

Upper Ground Floor,62, Okhla Industrial Estate,

Phase -III, South Delhi, New Delhi-110020

1. We have reviewed the accompanying statement of unaudited standalone financial

results of Mega Corporation Limited (“the Company”) for the quarter ended 30th June

2025, which are included in the accompanying statement of Unaudited Financial result

for the quarter ended June 30, 2025 (“The Statement”). The Statement has been

submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

2. This statement is the responsibility of the Company’s management and has been

approved by the Board of Directors, has been prepared in accordance with the

recognition and measurement principles laid down in Indian Accounting Standard 34

“Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the

Companies Act,2013, and other accounting principles generally accepted in India. Our

responsibility is to issue a report on these financial statements based on our review.

3. We conducted our review in accordance with the Standard on Review Engagement

(SRE) 2410, “Review of Interim Financial Information Performed by the Independent

Auditor of the Entity,” issued by the Institute of Chartered Accountants of India. This

standard requires that we plan and perform the review to obtain moderate assurance

as to whether the financial statements are free of material misstatement.

A review is limited primarily to inquiries of company personnel and analytical

procedures applied to financial data and thus provides less assurance than an audit.

We have not performed an audit and, accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that

causes us to believe that the accompanying statement of unaudited standalone

MANISH PANDEY & ASSOCIATES

Chartered Accountants

B 102, First Floor, Sector 6, Noida-201301 Uttar Pradesh

Phone: 9325625300, E-Mail: mpadesk16@gmail.com

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financial results prepared in accordance with the recognition and measurement

principles laid down in the applicable Indian Accounting Standards (Ind AS)

prescribed under Section 133 of the Companies Act, 2013, read with relevant rules

issued thereunder and other recognized accounting practices and policies, has not

disclosed the information required to be disclosed in terms of Regulation 33 of the

SEBI (LODR) Regulations, 2015, including the manner in which it is to be disclosed, or

that it contains any material misstatement.

For Manish Pandey & Associates,

Chartered Accountants,

Firm Registration No.: 019807C

Nisha Goverdhandas Narayani

Partner

Membership No.: 623330

UDIN: 25623330BMIXNB3715

Date:06.08.2025

Place: New Delhi

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