Pursuant to regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), Mega Fin (India) has informed that at the meeting of the Board of Directors of the Company held on Friday, November 14, 2025, have approved and taken on record Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2025 along with Limited Review Report duly signed by the Auditor of the Company. A Copy of the same is annexed. The Meeting of the Board of Directors commenced at 17:30 and concluded at 00:15 IST.
The above information is a part of company’s filings submitted to BSE.