Re-appointment of MD adoption of the board report 2025-26 and appointment of Scrutinizer to Scrutinize the voting process at 41st AGM of the Company approved at the board meeting held on 01.096.2026

MEHTA INTEGRATED FINANCE LIMTTED *clN - L659 I OcJ I 9 85PLC007 692 Date :01.09.2026 BSE Limited Department of CorPorate Services' Phiroze Jeejibhoy Tower, Dalal Steet, Mumbai -400001 Scrip Code :.5L!377 Sub: Outcome of the Board Meeting held on Tuesday' 1* September'2026 Dear Sir / Madam, P Ru er gs uu la an tit o nt so , R 20e 1g 5u la ("t Lio isn t in3 g0 Rre ea gd ul aw tii oth ns P ")a 'wrt e A w o of u S ldc h lie kd e u tl oe il nll f oo rf m t h ye o uS E thB aI t( tL his et in Bg o aO rdb l aig ta it ti so n Ms e ea tn ind g D hi esc ldlo ts ou dr ae yR ine tq eu r-ir ae lim a e hn ats s) : the financial Year 2025- l.ConsideredandapprovedthedraftBoardofDirectors,Reportalongwiththeannexurestheretofor 2. Considered and noted the secretarial Audit Report for the FY -2o25-26issued by M/s' Rohit Bajpai & Associates' Practicing company secretaries, Ahmedabad' & Associates, Chartered 3 Ac.T coo uo nk tan no tst ,e (Fo Rft Nh :e 1d 1e 8c 7la 75ra wt )i o An hc mu em de abli ag dib cil oit ny fic rmer inti gfi c ta hate t r te hc ee y i av re ed efr lio gm iblM e f/ os r. A as pi pm oiR nta mv ein ntd r aa s Statutory Auditors of the Company to Audit the Accounts of the Company for the Financial year 2026-27 3 s. e T cro eo tak rin eo st ,e ( Mof . t Nhe o. d 1e gc 4l 9a 0ra cti po n N oc .u 0m 5 5e 9li )g Aib hil mity e dc ae br ati dfi c ca ote n fir re mc ie ni gv e td h afr t o thm e yM a/s re. R elo igh ibit leB a fojp r a ai p& p oA is ns tmoc eia nt te s a' s P sera cc rt eis tain rg ia c lAo um dp ita on rsy oftheCompanytoAuditthesecretarialrecordsoftheCompanyfortheFinancialyear2026-27. 4 M. a R ne ac go inm gm De in red ce td o rt o of t th he e m Ce om mb pe ar ns y f fo orr 3th ye e aa rp s p tr eo rv ma sl o wf ' eth 'f'e 0 r 1e '0-a 6p '2p 0o 2in 6t m bye n tht eo mf M atr . t hV ei s eh nw se us inh g D 4' L M 't e Ah nt na u a(D l GlN e n: e0 r4 a7 l 4 M88 e5 e) t ina gs of the ComPanY. ln terms of Regulation 30 of the Listing Regulation, we wish to inform you that based on the recommendation of the NominationandRemunerationCommitteeoftheboardandasapprovedbytheboardofdirectorsatitsmeetingheldon 25.o5,2o26Mr.VishweshD.Mehta(DlN:0474885)wasappointedasManagingDirector(ExecutiveandNonlndependence) pursuanttotheprovislonsofSection|52,Lg6,l97and203ofthecompaniesAct,2013readwith(Companies(Appointment andRemunerationofManagerialPersonnel)Rules,2014inaccordancewithSectionllofPartllofScheduleVofthe c ato tm hep a an nnie us aA gc et, n2 e0 ra1 r3 mw eit eh te inf gfe nc otf wro rm ec0 ol m'0 m5 e.2 n0 de2 d6 f to or a thte rm meo mf3 by ee rsa r fos rp e thr eio ird co on nt sh ee nr e bm u wn ae r oa ft i so pn el cia iab lReteosroeluttirioenb yart othtaet i4o1n't Annual General Meeting of the Company' 5 co.C mo pn as nid e Sr ee cd rea tn ad ria esp ,p Aro hmve ed dt ah be aa dp p aso ain stm crue tn t no izfM /s fo's a En -vja oy tiD nga y aa ndlji K phu yk sa icd ai la v(M oti' nN go ' aF C thS e: 1 e1 n9 su8 i0 ngC ' 4P 1' *N Ao'n1n1u3a0l 8G)ePnrearcatl isMinegeting of the ComPanY. 6. Considered director liable to retire by rotation at the ensuing 41" AGM' 7 o. f fC ico en v oe f n ti hn eg cth oe m 4 p1 a.,t n yA n sn itu ua al t eG de n ae t r 0a 3l , M Lae we ti Gng ar do ef nth Ae pc ao rm tmpa en ny t, o Sn c hF er mida ey -1, ,2 o5t ph p s .e Lp ate wm Gb ae rr d, e2 n0 ,2 E6 l la ist b 9 ri: d3 g0 e A , ' {M hm' a et d t ah be a R de -3gi 8s 0te 0re 0d 6 andauthorizationforsendingtheNoticeandAnnualReport-2025-26tothemembersoftheCompany' office :3,Law Garden Apt., Scheme-1, opp. Law Garden, Ellisbridge, Ahmedabad-38O 006. Tel. : 0091-79-26561000, Mobile: 9377578519 Email : mifl_in@yahoo.com, Website : www.mehtaintegratedfinance.com MEHTA INTEGRATED FINANCE LIMITED *cIN - L659 I ocJl 9 85PLCOO7 692 8. Considered and approved the Closure of Register of Members and Share Transfer Books of the Company from Saturday, 19th September,2026to Friday, the 25th September,2025 (both days inclusive) for the purpose of the 4L't Annual General Meeting of the Company. 9. Considered and approved the Schedule of 41't Annual General Meeting with respect to cut-off date for re-mote e-voting facilities. . start and end date and Calendar of events and e-voting Details as required under Regulation 30 of SEBI(tisting Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD ICFD-PoD-zlClR/P/0155 dated Novembet Lt,2O24 is attached as Annexure-|. . The Board Meeting commenced at 1L:30 A.M. and concluded at 12.45 P.M. We request you to take the same on records. Thanking you, Yours faithfully, For Mehta lntetrated Finance Ltd. (Kamleshbhai P. Patel) Company Secretary Registered office : 3, Law Garden Apt., Scheme-1, opp. Law Garden, Ellisbridge, Ahmedabad-3g0 006. Tel. : 009r -79-26561000, Mobile: 9377si85r9 Email : mifl_in@y"ahoo.com, Website : rrtr.mehtaintegratedfinance.com Annexure - I Details as required under Regulation 30 of SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 read with sEBl Master Circular sEBl/Ho/cFD lcFD-PoD-2lclR/p/o15s dated Novemb et tt,zoz4 is attached as Annexure-t . RECOMMENDED TO THE MEMBERS THE RE-APPOINTMENT OF MR. VISHWESH D. MEHTA (DlN : 00484785) AS MANAGING Director (E& NtD) oF THE coMpANy AT THE ENsutrN G41sr ANNUAI GENERAL MEETTNG oF THE COMPANY: Sr. Details of events that needs to be lnformation of such event(s) provided No. I L Reason for change viz. Based on the recommendation of the Nomination and appeintmenq reappointment, Remuneration Committee of the Board, Board at its meeting held +esi@ on 28.05.2026 re-appointed Mr. Vishwesh D.Mehta (DtN : 00484785) as Managing Director (E&N|D) with effect from otherwise 01.06.2026 for the three years term on remuneration subject to the approval of the members at the ensuing 41s AGM of the Company. 2 Date of appointment /€essatire+ Date of Appointment - 01.09.2026. {a€--€fpli€abf€i and term of appointment Term of appointment - Approved by the board of directors at its meeting held on 28.05.2026 re-appointed Mr. Vishwesh D. Mehta (DlN: 00484785)as Managing Director (E&NtD) w.e.f. 01.06.2026 for the three years term on remuneration under section 152, L96,197 203 read with the Companies (Appointment and Remuneration of Managerial Personnel)Rules, Z0t4 in accordance with Section ll of Part ll of Schedule V of the Companies Act, 2013 and all other applicable provisions, subject to the approvals of the members at the ensuing 41st AGM of the Company for the reappointment of Mr. Vishwesh D. Mehta as Managing Director for three years on remuneration. 3 Brief Profile (in case of Mr. Vishwesh D. Mehta, 43 years old is a commerce graduate and appointment) Chartered Accountants (ACA), CFA(USA)(L-2) and PhD in Finance from llM, Bangalore. He is having more than 17 years of experience in the field of Capital Market, Equity research, lnvestments, Accounting and Audit. He is director on the board of the Company since 03.05.2022. 4 Disclosure of relationships Mr. Vishwesh D. Mehta is promoter Group Member and Director between directors(in case of related to Mrs. Bhavna D. Mehta being his mother director and appointment of a director) promoter group member. Except this none of the other Directors or Key Managerial Personnel of the Company or their relatives are in any way concerned or interested in the resolution. 5 lnformation asw required Mr. Vishwesh D. Mehta is not debarred from holding the office of pursuant to BSE Circular with ref. director on account or any order of SEBI or any other such no. List/COM p/ t4 / 2OI8-19 authority. 2. APPOINTMENT OF SCRUTINIZER FOR E-VOTING : -o"t.itt otE"nts that needs to be ffizer pursuant to section R"aton for change 108 of the Companies Act, 2013 read with Rule 20 of the v @iz.appeintme'n$ rea PPointment, Companies (Management and Administration)Rules' 2014) for conducting Scrutinizing work on E-voting and Physical Voting on otherwise the resolution passed at the 41s AGM of the Company' G [Showing first 8,000 characters — download PDF for full document]