Mega Fin India Limited has intimated the exchange regarding the Annual Report of the Company for the financial year 2024-25

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 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532105 ISIN: INE524D01015 Subject: 43rd Annual Report of the Company for the Financial Year 2024-25. 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 43rd Annual Report of the Company for the Financial Year 2024-25. 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 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 11 4. Secretarial Audit Report 22 5. Management Discussion and Analysis 27 6. Management Remuneration 28 7. Auditor’s Report on Standalone Financial Statements 30 8. Standalone Statement of Balance Sheet 43 9. Standalone Statement of Profit and Loss 44 10. Standalone Cash Flow Statements 45 11. Notes Forming Part of the Standalone Financial Statements 46 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. Maheshwari & Co., Chartered Accountants (Firm Registration No. 105834W) (Membership number172133) Add. 407, 4th Floor, Mani Mahal, Kalbadevi, Mumbai – 400002 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 M/s Rajat Kala & Associates (Firm Registration No. 027803C) 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 (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 Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093. 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 43rd Annual General Meeting (“AGM”) of the Members of Mega Fin (India) Limited will be held on Saturday, November 14, 2026 at 02:00 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, 2025 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, 2025 together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint Ms. Shweta Atul Phanse (DIN: 07146218), 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, Ms. Shweta Atul Phanse (DIN: 07146218), 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. For and on Behalf of Board of Directors For Mega Fin (India) Limited Sd/- Ajay S Mittal Director DIN: 00226355 Place: Mumbai Date: 22.10.2026 Registered Office: 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai - 400021 CIN: L65990MH1982PLC027165, Email Id: company.world05@gmail.com , Website: www.megafin.in Notes: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. A statement pursuant to the provisions of Section 102(1) of the Act, relating to the Special Businesses to be transacted at the AGM, is annexed hereto. Further, additional information as required under Listing Regulations and Circulars issued thereunder are also annexed. 3. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by t [Showing first 8,000 characters — download PDF for full document]