Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 for the Quarter ended September 30, 2026.

MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021 Date: 09-10-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532105 Subject: Compliance certificate for the quarter ended on September 30, 2026. Reg: Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/ Madam, Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, We hereby submit the Compliance Certificate received from Bigshare Services Private Limited, The Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended on September 30, 2026. Kindly take this aforementioned certificate in your records. Thanking you, For Mega Fin (India) Limited Archana Maheshwari Non-Executive Independent Director DIN – 09180967 Ref No. BSS/Reg 74(5)/25-26 Date: 06/10/2026 MEGA FIN (INDIA) LTD (INE524D01015) 17th Floor, A-Wing, Mittal Tower, Nariman Point, MUMBAI- 400021 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. In reference to above - captioned Regulation, we hereby confirm that no dematerlisation request for equity shares of your company has received during the period from 01.07.2026 to 30.09.2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory