MEGA FIN (INDIA) LTD.

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.

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.

Mega Fin (India) Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all connected designated persons and their immediate relatives starting from October 01, 2026. It will remain closed until 48 hours after the submission of the unaudited financial results for the half-year ended September 30, 2026, to the stock exchange. The date for the board meeting to consider these results will be announced later.

Mega Fin India Ltd announced the appointment of M/s. Mathur & Co., Chartered Accountants (Firm Registration No. 001952C), as its Statutory Auditors. This appointment was approved by the company's members at an Extra-Ordinary General Meeting (EGM) held on September 21, 2026. Their term will commence from the conclusion of this EGM until the conclusion of the ensuing Annual General Meeting. Additionally, M/s. Nishtha Khandelwal & Associates were appointed as Secretarial Auditors for the financial year 2025-26, with their term starting April 01, 2025, and ending March 31, 2026.

Mega Fin India Ltd. announced the appointment of new auditors following an Extra-Ordinary General Meeting (EGM) held on September 21, 2026. The company's members approved the appointment of M/s. Mathur & Co., Chartered Accountants, as the Statutory Auditors. Their term will commence from the conclusion of this EGM until the conclusion of the ensuing Annual General Meeting. Additionally, M/s. Nishtha Khandelwal & Associates, Company Secretaries, were appointed as the Secretarial Auditor for the period from April 01, 2025, to March 31, 2026. These appointments were made in compliance with SEBI Listing Regulations.

Mega Fin India Ltd held an Extra-Ordinary General Meeting (EGM) on September 21, 2026, via video conferencing. The meeting, attended by 19 members, directors, and key managerial personnel, commenced at 3:00 P.M. and concluded at 4:00 P.M. The agenda included resolutions for the appointment of the Statutory Auditor and Secretarial Auditor, which were put to vote through remote e-voting and e-voting at the EGM. The company informed that the voting results, along with the Scrutinizer’s Report, will be submitted to the Stock Exchanges as per SEBI regulations.

Mega Fin India Ltd held an Extra Ordinary General Meeting (EOGM) on September 21, 2026, through video conferencing. Remote e-voting for the resolutions commenced on September 17, 2026, and concluded on September 20, 2026. All resolutions placed before the members were passed with the requisite majority. The company submitted the Scrutinizer Report dated September 21, 2026, to the Exchange. Key resolutions approved included the appointment of the Statutory Auditor and the appointment of the Secretarial Auditor along with the approval of their remuneration. Both resolutions received 100% votes in favour from the public non-institutional shareholders who participated, with a total of 205,060 votes polled.

Mega Fin India Ltd's Board of Directors met on August 24, 2026, and approved the appointment of M/s. Mathur & Co. as Statutory Auditors and M/s. Nishtha Khandelwal & Associates as Secretarial Auditor. The appointment of the Statutory Auditors is subject to shareholder approval at the upcoming Extraordinary General Meeting (EGM). The Secretarial Auditor's term will commence from April 1, 2025, to March 31, 2026. The board meeting took place from 3:00 PM to 5:30 PM.

Mega Fin India Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone financial results after recommendation from the Audit Committee. The company has a single operation with no reportable segments. Due to losses and uncertainty of future taxable income, no deferred tax liability has been provided. The company acknowledges non-compliance with AGM timelines for FY25 and FY26, which may attract regulatory actions.

Mega Fin India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also noted non-compliance with the Companies Act, 2013, regarding the timely conduct of AGMs for FY25 and FY26, which may attract regulatory actions. No deferred tax liability was recognized due to losses and uncertainty of future taxable income.