General Information
NSE Symbol*	MEGAFLEX
Name of the Company*	MEGA FLEX PLASTICS LIMITED
BSE Scrip Code*	000000
MSEI Symbol*	NOTLISTED
ISIN*	INE0G1D01014
Whether disclosure filed for listed entity*	Yes
Name of entity (ies) for which the disclosure is filed
Relationship with the listed entity	Listed Entity (self)
Whether Event/Information is an Outcome of Board Meeting*	Yes
Date of Board Meeting	21-07-2026
Start time of the meeting	16:40
End time of the meeting	17:40
Date of occurance of event/information
Time of occurance of event/information
No of persons/entities for whom change is being reported*	1
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
Date of Report	23-07-2026

Details of Change - 1
Type of Change*	Re-appointment
Details of other Change
Category for reason for change - Cessation
Category for Change*	Director
Designation/New Designation*	Executive Director
Details of other designation
Previous Designation
Category 2 of Director	Chairperson
Category 3 of Director	WTD
Details of person
Salutation*	Mr.
Name*	Mohan Lal Parakh
Nationality*	Indian
If Others, specify the Nationality
PAN*	ALYPP2998P
DIN	02186254
Effective date of change*	29-06-2027
Term of Appointment (in months)	60
Brief Profile (in case of appointment)
Email ID*	mohanparakh@hotmail.com
Mobile Number*	9874245200
SEBI Registration No.
Other disclosure details
Disclosure of relationships between directors (in case of appointment of a director)
Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority - (Confirmation in compliance with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018)
If No, specify the details for debarment
Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available with the Company
Provide reason for non-receipt of the information from the statutory auditor
Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013	No
Provide the reason and details of disqualification from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
Whether the Statutory Auditor/Secretarial Auditor holds a valid certificate issued by the Peer review Board of ICAI/ICSI
Provide reason for not holding peer review certificate
Remarks
Whether the further disclosure for resignation of statutory auditor or Director/KMPs/Senior Management Personnel/Compliance Officer is to be filed along with this disclosure