With reference to the captioned subject, we hereby inform you that the board of directors of Mega Fin India Ltd ('Company') at their director's board meeting held today i.e. Monday, November 02, 2026, has inter alia, considered and approved Change in Registrar and Share Transfer Agent/RTA of the Company from M/s. Bigshare Services Pvt. Ltd, to M/s. Purva Sharegistry (India) Pvt. Ltd.

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: 02-11-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: MEGFI | Script Code: 532105 | ISIN: INE524D01015 Subject: Outcome of Board Meeting held on November 02, 2026, under regulation 30 and other regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the board of directors of Mega Fin India Ltd (“Company”) at their director’s board meeting held today i.e. Monday, November 02, 2026, has inter alia, considered and approved Change in Registrar and Share Transfer Agent/RTA of the Company from M/s. Bigshare Services Pvt. Ltd, to M/s. Purva Sharegistry (India) Pvt. Ltd. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:30 P.M. Kindly take the same on record. The information in the above notice is also available on the website of the Company (www.megafinindia.com ). We request you to take a note of same. Thanking You, For Mega Fin (India) Limited Ajay Shankarlal Mittal Director DIN: 00226355 Annexure I DETAILS AS REQUIRED UNDER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 DATED 30TH JANUARY 2026: Reason for appointment or discontinuation; To further strengthen the investor services function of the Company, it is proposed to change the Registrar and Share Transfer Agent to Purva Sharegistry (India) Pvt. Ltd having sizeable market share, expertise, infrastructure and reputation in providing RTA services Date on which above would become The effective date of change of RTA will be effective intimated to the Stock Exchanges in due course of time, after definitive agreements are carried out under applicable statute.