Intimation of retirement by rotation of director approved at the 32nd AGM of the Company held on 25.09.2026 at 11.30 am at the registered office of the Company by members of the Company.

MEHTA SECURITIES LTD. Regd. Olfice: 2, Laly Gardetr Apt., Scheme I, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 Mob.r +91 9377578519 CIN NO: 1.67120GJ194PLC0227 4O Date: 25th Septemb er, 2026 Department of corporate services (Dsc-cRD) Bombay Stock Exchange Limited Phiroze f eej eebhoy Towers, Dalal Street, Fort, Mumbai - 400001 SCRTP CODE: S11738 bs yu b R: oln tati tm iona )tion in accordance with section 152(6)of the companies Act, 2o13(Retirement Dear Sir, a3RP 2 peu n pgr d rs u u Al vaa n etn i do nt n u tt s a ho ' l e2 G R 0 re1 ee n5 ag e' pu rw pl aa o€ lt ii M no w tn e mo eu3 ett0 nd in go li ok f he e s t ME lo d B i .onl Df n( oL r Fi ams r vt i i d an y a lg o y Du ,o .t 2b h s5l a hig tht ea tt st hhi eo e pn M ts e e ma m :n bbd ee rrD s 2 is 0oc 2fl 6o th s aeu t r ce 1o 1R m .e 3pq 0au n Air ye M m o ne n att h vs ee) accordance with section 152(6) of the companies Act, 2ol [o 3rr (v R eti0 r2 e4 mL eg n2 t6 L) as a Director, in by Rotation) Kindly acknowledge the receipt of the above. For Mehta Securities Limited Bhavna D. Mehta Chairperson & Managing Director DIN: 01590958 DATE: 25th SEPTEMBER, 2026 PLACE: AHMEDABAD E- meil : mehtesec i rahoo.co.in \\'ebsite : xrrw'.mehtasecurities.com