Scrutinizer report of Mehta Securities Limited date d25.09.2026 submitted under Reg. 44 of SEBI Regulations for the e-voting and voting at the AGM by physical voting done by members of the Company to the Exchange

MEHTA SECURITIES LTD. orDat9lSS&fiGplFllfur4afi. nega. Law Garden, Ellisbridse, Ahmedabad-380006 Mob.: +91 9377s78s19 CIN NO: L67 L20GJL991PLC0ZZ7 40 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze |eej eebhoy Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 5tL73B Subject Scrutinizer's report Sir/Madam, This is with reference to above subiect, Enclosed please find the scrutinizer's report of 32"d Annual General Meeting of the Company held on Friday, 25e September; 2026 under regulation of 44 SEBI(LODR) Regulations, 2OL5. Kindly consider the same and take on record. Thanking You, Yours faithfully, For Mehta Securities Limited Bhavna D. Mehta Chairperson & Managing Director DIN: 01590958 Encl : As Above E- mail : mehtasec@yahoo.co.in website : www.mehtasecurities.com 0 S *ft1il"3lxlxL5x['dia B C'm FCS GSTIN :- 24AMQPK0051R1ZO Flat Number I - 201 , Ratna Jyot Complex, Vibhag - 1 , Near Rameshwar Mahadev Mandir, Near Ariun Ashram Road, Nirnaynagar, Chandlodiya, Ahmedabad - 382481, Gujarat, lndia. M.7043427903 E-mail : kukadiasanjayl gT4@gmail.com COM BI N ED SCRUTI NIZER'S REPORT The Chairperson MEHTA SECURITIES LIMITED 002, Law Garden Apartment Scheme 1, Opp. Law Garden Ellisbridge, Ahmeda bad-380006. Gujarat, lndia. Subiect : Consolidated Scrutinizer/s Report on E-votine pursuant to the provislons of Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Admi4istration) Rules. 2014 as amended bv Companies (Manaeement and Administrationl Amendment 8ules. 2016 at the 32nd Annual General Meeting of M's. MEHTA SECURITIES LIMITED held on Fridav. the 25thdav of September. 2025 at throueh poll. l, Sanjay Dayalji Kukadia, a Company Secretary in practice, have been appointed by the Board of Directors of M/s. MEHTA SECURITIES LIMITED (the Company) as a Scrutinizer for the purpose of scrutinizing the e-voting at the 32nd Annual General Meeting (AGM) at 002, Law Garden Apartment Scheme 1, Opp. Law Garden, Ellisbridge, Ahemdabad 380006 and ascertaining the requisite majority, on the resolutions contained in the notice of the 32nd Annual General Meeting (AGM) of the members of the Company, held on Friday, the 25th Day of September,2026 at 11:30 am (morning) through Evoting & poll. The notice dated August 31", 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Companyl Depositories in compliance with the MCA Circular No. 03/2025 dtd Sept. 22,2025 read with preceding circular dated Sept L9,2024 no 09/2024 and Dec 28,2022, Circular No.02/2022 dated May 5,2022 read with Circular 1,4/2020 dated April 8,2020 and Circular 17/2020 dated April L3,2020, issued by Ministry of Corporate Affairs Circular No. O2/202L dated January L3, 2O2L General Circular No. 03/2022 dated May 05, 2022 (Collectively reffered to as "MCA Circulars"). The Company had availed voting facility offered by National Securities Depository Limited ("NSDL") for conducting remote e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on Tuesday, September 22'h,2026 (9:00 A.M. !ST) and ended on Thursday, September 24,2026 (5:00 P. M. IST). The Company had also provided poll voting facility to the shareholders present at the AGM who had not cast their vote earlier. '/+*, c. P.lo t( Ir30E The management of the company is responsible to ensure the compliance with the requirements of the companies Act, 2013 and the Rules retating to voting on the resolutions contained in the Notice of 32nd Annual General Meeting (AGM) of the members of the company' My responsibitity as a scrutinizer for the voting pro."rs is restricted to presenting a Scrutlnizer's Report on the votes cast "assent" or ,,dissent,, or ,,abstained,,, in respect of the resolutions stated betow, based on the reports generated from the e-voting system provided by National securities Depository Limited (NDSL), the authorized agency to provide e-voting facilities, engaged by the Company. . The shareholders of the cotnpany hotding shares as on the ,,cut-off,, date of Friday, september 18, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. The remote e-votes were unblocked on 25th september, 2026 in the presence of two witnesses. /, L#4 Name: Name: ,5HAI LESH PATEA K UF5H PATEL. frfTr Thereafter the details containing inter-atia, list of Shareholders who voted ,,Assent,, "Dissent", were downloaded from the website of National Securities Depository Limited (NDSL). I have scrutinized and reviewed the remote e-voting prior and poil voting during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. Thanking you, Yours Faithfully, Date: 25h September, 2026 FoT, SANJAY DAYAUI KUKADIA Place: Ahmedabad Proprietor FCS. 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