Mega Fin (India) Ltd

Pursuant to regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) We would like to inform you that at the meeting of the Board of Directors of the Company held on Friday February 14 2025 have approved and taken on record Un-audited Financial Results of the Company for the third quarter ended on 31st December 2024 along with Limited Review Report duly signed by the Auditor of the Company. A Copy of the same is annexed herewith.