MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Mega Corporation Limited is scheduled to be held on Saturday 31st August 2024 at 15:00 P.M. inter-alia to consider and approve the following matters: 1. Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or follow-on public offering qualified institutions placement or such other methods or combinations as may be decided and considered appropriate subject to such regulatory/statutory approvals as may be required and matters related and incidental thereto. 2. Any other business as the Board deemed fit to discuss with the permission of the chair