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. The change, effective October 17, 2026, was approved at a Board meeting. Ms. Phanse requested the change due to current commitments, and the Board approved it, noting her continued strategic guidance. The change is subject to member approval where required. She is not debarred from holding a director's office.