Intimation of retirement of rotation of directors appointed by members u/s. 152(6) of the Companies Act, 2013 at the 41st AGM of the Companies held on 25.09.2026

MEHTA INTEGRATED FINANCE LIMITED cIN - L6591 OGJ I 985PLC 007 692 Date: 2sth Septemb er, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 5TL377 Sub: lntimation in accordance with Section 152(5)of the Companies Act, 2013(Retirement by Rotation) Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w€ would like to inform you that the Members of the Company at the 41s: Annuat Generat Meeting of the Company held on Friday, 25th Septemb er 2026 at 9.30 AN,l have approved the reappointment of Mrs Bhavna D. Mehta (DlN: 01590958) as a Director, in accordance with Section 152(6) of the Companies Act, 2OL3 (Retirement by Rotation). Kindly acknowledge the receipt of the above. Thanking you, Yours faithfully, For, Mehta lntegrated Finance Limited, Kamlesh Patel Company Secretary Mem. No. ACS L0772 Registered Office : i. Larv Garden Apt., Scheme-1, Opp. Law Garden, Ellisbridge, Ahmedabad-380 006. Tel. : 0U9l -79-26561000, Mobile: 9377578519 Email : mifl_in@yuhoo..or, Website : www.mehtaintegratedfi nance.com