Mega Fin (India) Limited informed that Mrs. Pooja Agarwal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide letter dated 1 April 2024 and will be relieved from the services of the Company with effect from close of business hour on 1 April 2024.