Mega Fin India: Director designation changed to Non-Executive

Mega Fin (India) Limited announced a change in the designation of Ms. Shweta Atul Phanse from Executive Director to Non-Executive Non-Independent Director. This change was approved by the Board of Directors on October 17, 2026, and is subject to shareholder approval. Ms. Phanse requested the change due to current commitments but will continue to provide strategic guidance. She is not debarred from holding a director position.