Mega Fin (India) Limited has informed the Exchange regarding Notice of Extra Ordinary General Meeting

August 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 532105 ISIN: INE524D01015 Subject: Notice of Extra Ordinary General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Extra Ordinary General Meeting (“EGM”) of the Company, which is being convened through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Notice of the EGM is being dispatched to the Members of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company, its Registrar and Transfer Agent or the Depositories. Further, the Company is also undertaking dispatch of the Notice of the EGM in physical form to Members in accordance with the applicable provisions and regulatory requirements. The above dispatch is being carried out in accordance with the applicable MCA Circulars and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023, issued by SEBI. You are requested to take the above information on your record. Thanking you. For Mega Fin (India) Limited Archana Maheshwari Independent Director DIN - 09180967 MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021 NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the Extra Ordinary General Meeting of the Members of Mega Fin (India) Limited will be held on Monday, 21st day of September 2026, at 03.00 P.M. through Video Conferencing / Other Audio Visual means without physical presence of the members at a common venue to transact the following businesses as mentioned below. SPECIAL BUSINESS: ITEM NO. 1: APPOINTMENT OF STATUTORY AUDITOR 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 139, 142 and all other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit & Auditors) Rules, 2014, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors of the Company, M/s. Mathur & Company, Chartered Accountants (Firm Registration No. 001952C), be and are hereby appointed as the Statutory Auditors of the Company. RESOLVED FURTHER THAT M/s. Mathur & Company, Chartered Accountants, shall hold office as the Statutory Auditors of the Company from the conclusion of this Extraordinary General Meeting (EGM) till the conclusion of the ensuring Annual General Meeting (AGM) of the Company, at such remuneration, in addition to applicable taxes and reimbursement of out-of-pocket expenses, as provided in the explanatory statement which would be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things, and to sign and execute all such documents, forms and papers as may be necessary, expedient or desirable to give effect to this resolution. ITEM NO. 2: APPOINTMENT OF SECRETARIAL AUDITOR AND APPROVAL OF HER 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 Section 204 and other applicable provisions, if any, of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular issued there under from time to time and other applicable provisions, if any, (including any statutory modification(s) or reenactment thereof for the time being in force), and based on the recommendation of Audit Committee consent of the Board of Directors of the Company be and is hereby accorded to appoint 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, at such remuneration, in addition to applicable taxes and reimbursement of out-of-pocket expenses, as provided in the explanatory statement which would be mutually agreed between the Board of Directors of the Company and the Secretarial Auditors .” MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021 RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things, and to sign and execute all such documents, forms and papers as may be necessary, expedient or desirable to give effect to this resolution.” For and on Behalf of Board of Directors For Mega Fin (India) Limited Sd/- Archana Maheshwari Independent Director DIN - 09180967 Place: Mumbai Date: 24th August 2026 MEGA FIN (INDIA) LIMITED CIN NO. L65990MH1982PLC027165 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021 NOTES: 1. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EOGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EOGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM through VC/OAVM and participate there at and cast their votes through e- voting. 3. The Members can join the EOGM in the VC/OAVM mode 30 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EOGM through VC/OAVM will be made available to at least 1,000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EOGM without restrictions on account of first come first served basis. 4. The attendance of the Members attending the EOGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the EOGM. For this purpose, the Company has entered into an agreement with Big [Showing first 8,000 characters — download PDF for full document]