1. The above Audited Results, reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on June 30, 2009.

2. Deferred Tax provision has been made in the accounts in accordance with the requirements of the Accounting Standards on "Tax on Income (AS-22).

3. The Consolidated Financial results represent results of - Mega Corporation Ltd & its subsidiaries Mega Airways Ltd, Mega Holidays Ltd.

4. One of the subsidiary M/s. Mega Airways Ltd has not started business.

5. Previous Year / Qtrs. figures have been regrouped / rearranged, wherever necessary.

Surendra Chhalani
Whole Time Director