Please find attached herewith a copy of the Annual Report for Financial Year 2022-23 of Mega Fin (India) Limited ('the Company') along with the Notice of the 41st Annual General Meeting ('AGM)' of the Company, which is being sent through electronic mode only to the members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participants. Please note that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, 30th September, 2023 at 11:00 A.M. (IST) at 17th Floor, A-Wing, Mittal Tower, Nariman Point, Mumbai -400021.