MEGACHARGE : INTIMATION OF BOARD MEETING

• Board meeting scheduled for October 07, 2026, to consider and approve a proposal for raising funds through issuance of equity shares, securities, or other permissible securities. • Proposal also includes seeking shareholder approval for the fund-raising plan and regularization of Directors appointed on August 11, 2026. • Trading window to remain closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results or outcome of the board meeting, whichever is later. Impact: Neutral (Procedural notice of a board meeting to consider fund-raising and director appointments.)

Mega Nirman and Industries Ltd

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