Mega Fin India Ltd

Item 1: Statutory Auditor

• Ordinary Resolution: Appoint Mathur & Co as Statutory Auditors from EGM to next AGM; remuneration to be agreed.

Item 2: Secretarial Auditor

• Ordinary Resolution: Appoint Nishtha Khandelwal & Associates as Secretarial Auditor for Apr 2025–Mar 2026; remuneration as agreed.

Key Decisions

• Recommends to shareholders at the EGM appointment of Mathur & Co as Statutory Auditors from EGM to AGM.
• Appoints M/s Nishtha Khandelwal & Associates as Secretarial Auditor for Apr 1, 2025 to Mar 31, 2026.

Board approval

• Board approved standalone unaudited financial results for quarter ended June 30, 2026.

Meeting Details

• Board meeting on Aug 12, 2026 at registered office and via video conferencing.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• No other material notes disclosed.

Certificate submission

• Compliance certificate from the registrar and transfer agent was submitted for the period.
• No further details on dematerialisation/rematerialisation processing are included in this filing.