Submission of notice of book closure of the Company from 19.09.2026 to 25.09.2026 for entitlement of the members entitled to voting at the 41st AGM of the Company to be held on 25.09.2026 ....

MEHTA INTEGRATED FINANCE LIMITED crN - L659 I OGJ l985PLCOO7 692 Corporate Retationship Department Date;01.09.2026 BSE timited Floor 25, p.J. Tower, Dalal Street, Fort Murnbai_400001 Re: Notice of 41st Annuar cenerar Meeting ,:,iH;:{:ttiiT1"rrr, Report of the company for Fy Dear Sir / Madam, 202s_26 AnnuarGenerar Meetinsorthe HIi{llt:#J;[ffiI,.]i:lTjnJrT company Garden Apartment, scheme.1, ;ffi;,.Liiff,ffi?Xffiffiffi:;_';*:trtt1is hsc 1he 1du :re :d , ft fo i *be , jh 1er ;d Hliiifi[,,:",'[ii:i^ililT#;;jl':1;'il;;?ir,.,"*o.rs who n.,. not voted through il'Ih:ffi rT:f:iffiliTlTlrn*xTi*i;ikiiiiff;;r#,i'tiin,m:l;;1,:hff Noticeortrre+iiairra. -_,._,,b1 Board of rndia (SEB,) to transact the Lusiness, as set out in the iiiF[it,["iffi1?i.1 ;J,H ":,?"t:::) r"i,,11,:1,, 2?1s, we enc,ose herewith Notice or the ;I::,,::ff:il,;fi:,:;.;;*;;,;",:J[?iflllj'J,ifi;.,1;Hlil,i***i::if *j*.y*,:U Further, the Companr o.,,i",,,ioJill;::l:ff;::1i:#,r",,ff e-voting facirities to ils Mllbers hording shares in physicaror means on the resolut. set forth ,, ,n. *ii,ll'!i!,1i;iff,i[!,1i;iii,xr*i,["Jl";:Tfij,;:..,,ff[ mode may.*,ii"l,.,,"ns qr" a'n,lir;;il:: ;:""Tljhv'i"tt, bv attending tnu qri;AcM'inrorgr., ,.rr., o.r.r, at the venue or the iffi1JnTJfi.i:ffi;T::ff: the Notice or 4r" AGM is arso uproaded on company,s website at Kindly take the same on your records. Thanking you, Yours faithfully, For Mehta tntegrated Finance t imited Kamteshbhaip. patet !::fly Secretary & Comptiance officer ACS-70772 Registered Office : 3, I,aw Garden Apt., Scheme-1, Opp. Law Garden, Ellisbridge, Ahmedabad-380 006. Tel. : 0091-79-26561000, Mobile: 9377s7g519 Email : mifl_in@yahoo.com, Website : www.mehtaintegratedfinance.com MEHTA INTEGRATED FINANCE LIMITED crN - L6s9 I ocJ I 985PLC007 692 To, Date: 01/09 12026 BSE Limited The Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 511377 and Disclosure Requirements) Regulation. 2015 pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Company has decided to close the Register of Members and Sh.are Transfer Register will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 41't Annual General Meeting ("AGM") as may be declared at the 41st AGM for the financial year 2025-26. ln terms of Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2OL4 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the 41't Notice convening the ensuing 41st Annual General Meeting of the Company. The cut-off date for the purpose of determining the members eligible for voting rights is fixed at Friday, 18th September,2026. Kindly consider the same and take on records. Thanking you. Yours faithfully, For, Mehta lntegrated Finance Limited Mr. Kamleshbhai P. Patel Company Secretary M. No. AlO772 Registered Office :3,Law Garden Apt., Scheme-1, Opp. Law Garden, Ellisbridge, Ahmedabad-380 006. Tel. : 0091-79-26561000, Mobile: 9377578st9 Email : mifl_in@yahoo.com, Website : www.mehtaintegratedfinance.com