MEGA FIN (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, July 24, 2024

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 Wednesday, July 24, 2024, have approved and taken on record Un-audited Financial Results of the Company for the first quarter ended on 30th June 2024 along with Limited Review Report duly signed by the Auditor of the Company. A Copy of the same is annexed herewith.