Mega Fin India Board Meeting for FY2026 Results

Mega Fin (India) Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, May 30, 2026, at the company's registered office located at 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai City, Mumbai - 400021, and through Video Conferencing.

The primary agenda for the board meeting includes:

• Consideration and approval of the Audited Financial Results along with Auditors' Report for the Financial Year ended on March 31, 2026
• Any other matter with the permission of the chair

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Archana Maheshwari, Non-Executive Independent Director (DIN: 09180967), on behalf of the company.