Dear Shareholder,
 
 Protection of our environment is one of the primary responsibilities of
 every human being. As responsible Corporate we at Mega Corporation
 believe in promoting environmental protection and support every such
 initiative.
 
 Your company welcomes the revolutionary initiative taken by the
 Ministry of Corporate Affairs (MCA) in its Green Initiative* by
 allowing companies for paperless compliances. Now, the services of
 documents by a Company can be made through electronic mode.
 
 Therefore, the company proposes to send the documents like notice
 calling the Annual General Meeting, Corporate Governance Report,
 Director''s Report, Audited Financial Statement, Auditors'' Report, etc.
 from the next financial year, in electronic mode to the e-mail
 address(s) provided by you and/or made available to us by the
 Depository(s).
 
 We are sure that you would appreciate the Green Initiative: taken by
 MCA and co-operate with the Company in participating in such
 initiative. This will also ensure prompt receipt of communication and
 avoid loss in postal transit. Further, you are requested to
 register/update the e-mail id with the depository participant with whom
 you have your Demat Account(s) or to the Registrar and Share Transfer
 Agent (RTA) at delhi@linkintime.co.in
 
 With warm regards,
 
 Yours faithfully
 
 For Mega Corporation Limited
 
 Sd/-
 
 Whole Time Director
 
 *Vide circular no. 17/2011 dated April 21,2011 and circular no. 18/2011
 datedApril29,2011