Mega Fin (India) Ltd

With reference to the captioned subject we hereby inform you that the Board of Directors<BR> of the Company at its meeting held on Monday February 06 2023 inter-alia to consider<BR> and approved the Un-audited Financial results for the quarter ended on December 31<BR> 2022 along with limited review report issued by the statutory auditor in accordance with<BR> the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements)<BR> Regulations 2015 and the same is attached herewith.