Mega Fin (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021 Date: September 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532105 Subject: Intimation for closure of Trading Window Dear Sir/ Madam, Pursuant to Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and the Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities adopted by the Company, the Trading Window for dealing in the securities of the Company will remain closed for all Connected Designated Person (and their immediate relatives) with effect from October 01, 2026, till the end of 48 hours after the publication of Unaudited Financial Results for the half year ended September 30, 2026, are submitted to the Stock Exchange. The date of Board Meeting for consideration of the aforesaid unaudited Financial Results would be intimated in due course. This is for your information and records. Thanking you, For Mega Fin (India) Limited Archana Maheshwari Non-Executive Independent Director DIN – 09180967