Mega Fin (India) Ltd

In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the Companys Code of Conduct for the Prevention of InsiderTrading please note that the Trading Window shall remain closed for trading in Securities of the Company for all the Directors Designated persons and their immediaterelative(s) from Sunday 015t January 2023 till 48 hours after declaration of Un-audited Standalone Financial Results for the quarter and nine months ended 315t December2022.