Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company ....

MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021 Date: August 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532105 ISIN: INE524D01015 Subject: Outcome of the Board Meeting held on August 24, 2026 Dear Sir/ Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company was held today, i.e., Monday, August 24, 2026, and the Board, inter alia, considered and approved the following: 1. The Board of Directors recommended to the Shareholders for their approval at the ensuing Extraordinary General Meeting (EGM) the appointment of M/s. Mathur & Co., Chartered Accountants (Firm Registration No. 001952C), as the Statutory Auditors of the Company, for a term commencing from the conclusion of the ensuing Extraordinary General Meeting (EGM) until the conclusion of the ensuing Annual General Meeting (AGM) of the Company. 2. Appointment of M/s. Nishtha Khandelwal & Associates, Company Secretaries as Secretarial Auditor of the Company, to conduct the Secretarial Audit of the Company for a term commencing from April 1, 2025 and ending on March 31, 2026 The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:30 P.M. This is for your information and records. Thanking you For Mega Fin (India) Limited Archana Maheshwari Non-Executive Independent Director DIN – 09180967