Mega Flex Plastics Limited informed that Mr. Alok Kanodia (DIN: 09594643) vide resignation letter dated 25th June 2024 has tendered his resignation as a Non-Executive Independent Director of the company with effect from July 1, 2024 along with his membership in various committees, where he is a member. The Resignation letter with reason as indicated is enclosed herewith. Mr. Alok Kanodia (DIN: 09594643) has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

The Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A. Reason for resignation: Due to health issues. Mr. Alok Kanodia has also confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter.