Mega Fin (India) Limited at its Board Meeting held on August 02, 2022, consider and approved the following matters: Ms. Mamta Saini has tendered resignation from the post of Company Secretary and Compliance Officer with effect from August 01,2022 due to personal reasons. Ms. Pranjal Mahapure has been appointed as Company Secretary and Compliance Officer of the company in place of Ms. Mamta Saini, who resigned from the said post with effect from August 01,2022. Date of Appointment: August 02, 2022.

Ms. Pranjal Mahapure is qualified Company Secretary and having the work experience related to ROC, SEBI, FEMA & Stock Exchange compliances.