Mega Fin India Limited has intimated the exchange regarding the Annual Report of the Company for the financial year 2025-26

MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 Email: company.world05@gmail.com / teamsecretarial@arshiyalimited.com Tel: 022- 42305500/502 Fax: 022 42305555, Website: www.megafin.in 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai – 400021 Date: October 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532105 ISIN: INE524D01015 Subject: 44th Annual Report of the Company for the Financial Year 2025-26. Ref: Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 44th Annual Report of the Company for the Financial Year 2025-26. The Annual Report is being sent electronically to those Members whose e-mail addresses are registered with the Company, its Registrar and Transfer Agent (RTA), or Depository Participants (DPs). Further, the Company has also dispatched the Notice of the AGM in physical form to Members in accordance with the applicable provisions and regulatory requirements. You are requested to take the above information on your record. Thanking you. For Mega Fin (India) Limited Hema Vikas Shah Independent Director DIN - 09718467 42ND ANNUAL REPORT 44TH ANNUAL REPORT MEGA FIN (INDIA) LIMITED MEGA FIN (INDIA) LIMITED FY 2023-24 FY 2025-26 MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 Email: company.world05@gmail.com / teamsecretarial@arshiyalimited.com Tel: 022- 42305500/502 Fax: 022 42305555, Website: www.megafin.in 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai – 400021 INDEX Sr. No. Particulars Page No. 1. Corporate Information 2 2. Notice 4 3. Directors Report 12 4. Secretarial Audit Report 24 5. Management Discussion and Analysis 29 6. Management Remuneration 30 7. Auditor’s Report on Standalone Financial Statements 33 8. Standalone Statement of Balance Sheet 45 9. Standalone Statement of Profit and Loss 46 10. Standalone Cash Flow Statements 47 11. Notes Forming Part of the Standalone Financial Statements 48 MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 Email: company.world05@gmail.com / teamsecretarial@arshiyalimited.com Tel: 022- 42305500/502 Fax: 022 42305555, Website: www.megafin.in 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai – 400021 CORPORATE INFORMATION Board of Directors Mr. Ajay S Mittal Chairman & Executive Director Mrs. Shweta Atul Phanse Executive Director Mrs. Archana Maheshwari Non-Executive Independent Director Mrs. Hema Shah Non-Executive Independent Director Key Managerial Personnel Mr. Mahesh Mhatre Chief Executive Officer BOARD COMMITTEES Audit Committee Mrs. Archana Maheshwari Chairperson of the Committee Mrs. Shweta Phanse Member of the Committee Mr. Ajay S Mittal Member of the Committee Nomination and Remuneration Committee Mrs. Shweta Phanse Chairperson of the Committee Mrs. Archana Maheshwari Member of the Committee Mrs. Hema Shah Member of the Committee Stakeholders Relationship Committee Mrs. Archana Maheshwari Chairperson of the Committee Mrs. Shweta Phanse Member of the Committee Mrs. Hema Shah Member of the Committee REGISTERED OFFICE 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India,400021 CIN: L65990MH1982PLC027165 Tel: 022 42305500/502 Email Id: company.world05@gmail.com Website: www.megafin.in AUDITORS Statutory Auditors M/s. Mathur & Company, Chartered Accountants (Firm Registration No. 001952C) (Membership number 114644) Add. Unit No. 203, Sunteck Crest Near Airport Road Metro Station, Andheri Kurla Road, Andheri (E), Mumbai - 400059 Secretarial Auditors M/s. Nishtha Khandelwal & Associates, Company Secretaries Membership No. A71865; CP No.: 27466 Peer Review Cert. No.: 5999 122, First Floor, Great Wester Building, Opp. Carter’s Blue, Kalaghoda, Fort, Mumbai 400001 Internal Auditors MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 Email: company.world05@gmail.com / teamsecretarial@arshiyalimited.com Tel: 022- 42305500/502 Fax: 022 42305555, Website: www.megafin.in 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai – 400021 M/s Rajat Kala & Associates (Firm Registration No. 027803C) (Membership number 172276) Add: F/2 502 Shiv Bhakti Indraprasth Complex, Bhayander E 401105 LISTING BSE Limited Scrip Code: 532105 ISIN: INE524D01015 REGISTRAR AND TRANSFER AGENT Big Share Services Private Limited 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis Makwana Road, Marol, Andheri East, Mumbai - 400059. Tel: 91 22 62638200 Fax: +91 22 62638299 Email: info@bigshareonline.com MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 Email: company.world05@gmail.com / teamsecretarial@arshiyalimited.com Tel: 022- 42305500/502 Fax: 022 42305555, Website: www.megafin.in 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai – 400021 NOTICE Notice is hereby given that the 44th Annual General Meeting (“AGM”) of the Members of Mega Fin (India) Limited will be held on Saturday, November 14, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. Adoption of the Audited Financial Statements of the Company for the Financial Year Ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Ajay S Mittal (DIN: 00226355), as Director, liable to be retires by rotation. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Ajay S Mittal (DIN: 00226355), who retires by rotation and being eligible offers herself for re- appointment, be and is hereby re-appointed as a director (in capacity of Executive Director) of the company. 3. Appointment of Statutory Auditor and Approval of his remuneration. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of section 139 and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit & Auditors) Rules, 2014 M/s. Mathur & Company, Chartered Accountants (Firm Registration No. 001952C), be and are hereby appointed as Statutory Auditors of the Company, so as to hold the office from conclusion of this Annual General Meeting till the conclusion of Forty-Seventh Annual General Meeting of the company to be held for Financial Year 2028-29, at such remuneration plus service tax, out of pocket expenses, travelling expenses etc. as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors.” SPECIAL BUSINESS: 4. Appointment of Secretarial Auditor of the Company and approval of her remuneration. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provision of Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 204 and other applicable provisions of the Companies Act, 2013, if any, and applicable rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/S Nishtha Khandelwal & Associates, (ACS No. 71865, CP No. 27466, Peer Review No. 5999, Firm Registration No. S2024MH989400), a practicing Company Secretaries, be and is hereby appointed as Secretarial Auditor of the Company for a term of 3 (three) consecutive years commencing from the April 01, [Showing first 8,000 characters — download PDF for full document]