Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in its meeting ....

MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021 Date: August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532105 ISIN: INE524D01015 Sub: Outcome of the Board Meeting held on August 12, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company held today i.e. Wednesday, 12 August 2026, inter alia considered and approved the following: 1. Based on recommendation of the Audit Committee, the Board approved the Unaudited Financial Results of the Company on Standalone basis for the quarter ended June 30, 2026. Attached herewith a copy of the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Board meeting commenced at 03:30 PM and concluded at 07:30 P.M. This is for your information and records. Thanking you For Mega Fin (India) Limited Archana Maheshwari Non-Executive Independent Director DIN – 09180967 Encl: Unaudited Financial results for the quarter ended June 30, 2026.