MEGA FIN (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 06, 2023.

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