Mega Fin (India) Ltd

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) We wouldlike to inform you that at the meeting of the Board of Directors of the Company held onThursday May 11 2023 which commenced at 02.30 P.M. and ended at 04.30 P.M. haveinteralia approved and taken on record the following:1. Audited Financial Results of the Company for the Quarter and year ended 31stMarch 2023 along with Auditors Report duly signed by the Auditor of theCompany. A Copy of the same is enclosed herewith as Annexure IAppointment of M/s Virendra R M & Associates Chartered accountant as InternalAuditor for financial year 2023-24. The details of Internal Auditor as requiredunder Regulation 30 of the SEBI (LODR) Regulation 2015 read with Circular No.CIR/CFD/CMD/4/2015 dated 9th September 2015 are mentioned in annexureattached as Annexure - II