Intimation u/r. 30 of SEBI regulations for retirement by rotation of the director and reappointment of managing Director of the Company approved by members at the 41st AGM of the Company held on 25.09.2026 for three years

MEHTA INTEGRATED FINANCE LIMITED crN - L6591 OGJ I 985PLC 007 692 Date: 25th September, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Ph i roze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 5tL377 Sub: Disclosure under Regulation 30 of SEBI [Listing Obligations and Disclosure Requi rements) Regu lations, 2OL5 Dear Sir / Madam, Pursuant to the Regulation 30 of SEBI listing Obligations and Disclosure Requirements) Regulations 2OL,5, we wish to inform you thatthe members of the Company inter-alia have approved the following items: Adoption of Audited Financial Statements of the Company for the Financial year ended on 31st March ,2026 and the Reports of Board of Directors and the Auditors thereon. 2. Appointment of a Director in place of Mr. Bhavna D. Mehta (DlN:01590958) who retires by rotation and being eligible offers herself for re-appointment. 3. To reappoint Mr. Vishwesh D. Mehta (DlN: 00484785) as Managing Director of the Company for a term of 3 years. The detailed disclosures on item no. 3 is given in Annexure -A attached herewith. Thanking you, .Yours faithfully, For, Mehta lntegrated Finance Limited, Kamlesh Patel Company Secretary Mem. No. ACS t0772 Registered Office : 3, Law Garden Apt., Scherne-l, opp. Law Garden. Ellisbridge, Ahmedabad-380 006. Tel. : 0091 -79-26561000. Mobile: 9317 5785 I 9 Ernail : rnifl_in@l,ahoo.com, \\ ebsite : \\ \\ \\ .nrehtaintegratedfin&nu-e .Corr Annexure -A Disclosure under sub-para l7l of Para A of Part A of Schedute lll of SEBI listing Obligations and Disclosure Requirements) Regulations, 2015 on items:- 1 . Re-appointment of Mr. Vishwesh D. Mehta as Managing Director of the Company for a term of 3 years. Particulars Details Reason for change Reappointed Mr. Vishwesh D. Mehta(DlN : 00a84785) as Managing viz. Director of the Company based on the recommendation of the A€pein+m€n+ Nomination & Remuneration Comniittee of the Board, at the board /reappointment; meeting of the company held on 28.05.2026 with effect from 01.06.2026 for the period of three years on remuneration subject to shareholders approval at this AGM of the Company, Now-approved the reappointment by the members at the 41st AGM of the Company held on 25.09.2026 at the Regd. Office of the Company. Date of Reappointed with effect from 1st Junel,2O26 to 31st Mry, 2029 for app€+f,{#€+Sl re- three years as approved by the members at the 41st AGM of the appointment & Company held on 25.09.2026 duly recommended by the board at its term of meeting held on 01.09 .2026 under Section L52,L96,L97,203 read with appointment/re- the Companies [Appointment and Remuneration of Managerial appointment; Personnel) Rules, 201.4 in accordance with Section ll of Part l! of Schedule v of the Companies Act, 2013. Brief Profile [in Mr. Vishwesh D. Mehta 43 years is a commerce graduate Chartered case of Accountants (ACA), Chartered Financial Analysts (USA) L-2 and PhD in appointment); Finance from lndian lnstitute of Management and possesses more than L7 years experience in the field of Capital Market, Equity Research, lnvestments, Accounts and Audit and overall operations of the Company. He is promoter group member of the Company and director since 03.05.2022. He is not a director in any other body corporates. Disclosure of He is promoter group member and director related to Mrs. Bhavna D. relationship Mehta, Director of the Company being his mother. Except the between the appointee himself and his relatives, none of the other directors or key directors; manageria! personne! is in any way connected or interested. Affirmation; Mr. Vishwesh D. Mehta is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. He has not been convicted of any offence in connection with the promotion, formation or management of any company or LLP, nor found guilty of any fraud, misfeasance or-breach of duty to any company under the Companies Act, 2013 or any previous Companies Act in the last five years.