41st AGM Scrutinizer''s report dated 25.09.2026 approved by Scrutinizer on the e-voting and physical voting at the venue of the AGM submitted under Reg. 44 of SEBI Regulations to the exchange

MEHTA INTEGRATED FINANGE LIMITED ctN - L6591 oGJl 985PLC0 07692 Date: 25th September, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phi roze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 SCRIP CODE: 5LL377 Su bject: Scrutinizer's report Sir/Madam, This is with reference to above subject, Enclosed please find the scrutinizer's report of 41st Annual General Meeting of the Company held on Friday, 25th September, 2026 under regulation of 44 SEB!(LODR) Regulations, 2015. Kindly consider the same and take on record. Thanking You Yours faithfully, For Mehta lntegrated Finance Limited Bhavna D. Mehta Chairperson & Managing Director DIN: 01590958 Encl : As Above Registered office:3, Law Garden Apt., Scheme-l,opp.Larv Garden, Ellisbridge, Ahmedabad-3g0 006. , Tel. : 0091-79-26561000. Mobile: 9377518519 Ernail : mifl_in @iahoo.com, Website : \\.\\ \\ .,tehta integratecifi nance. com 0 B C'm FCS :.i.1Jil""?ll?1":Sxkadia GSTIN :- 24AMQPK0051 Rl ZO Flat Nunrber I - 201, Ratna Jyot Complex, Vibhag - 1, Near Rameshwar Mahadev Mandir, NearArjun Ashram Road, Nirnaynaga' Chandlodiya, Ahmedabad - 382481, Guiarat, lndia. M.7043427903 E-mail : kukadiasanjay'|974@gmail.com COM BIN ED SCRUTINIZER'S REPORT The Chairperson MEHTA INTEGRATED FINANCE LIMITED 003, Law Garden Apartment Scheme 1, Opp. Law Garden Ell isbridge, Ahmeda bad-380006. Gujarat, lndia. Subiect : Consolidated Scrutinize/s Report on E-voting pursuant to the provisions of Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administrationl Rules. 2014 as amended bv Companies (Manasement and Administrationl Amendment Rules.2016 at the 41st Annual General Meeting of M/s. MEHTA INTEGRATED FINANCE LIMITED held on Fridav. the 25thdav of September.2025 at throush poll. l, Sanjay Dayalji Kukadia, a Company Secretary in practice, have been appointed by the Board of Directors of M/s. MEHTA INTEGRATED FINANCE LIMITED (the Company) as a Scrutinizer for the purpose of scrutinizing the e-voting at the 4Lth Annual General Meeting (AGM) at 003, 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 4Lth Annual General Meeting (AGM) of the members of the Comp?fly, held on Friday, the 25th Day of Septemb er,2026 at 9:30 am (morning) through Evoting & poll. The notice dated September 1't, 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 Company/ Depositories in compliance with the MCA Circular No. 03/2025 dtd Sept. 22,2025 read with preceding circular dated Sept t9,2024 no 09/2024 and Dec 28, 2022, Circular No.0212022 dated May 5,2022 read with Circular L4/}OZO dated April 8,2020and Circular 17l2O2O dated April 13,2020. issued by Ministry of Corporate Affairs Circular No. 02/2021 dated January 13,202I General Circular No. O3/2O22 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 Shareholder-s of the Company. The voiing period for remote e-voting commenced on Tuesday, September 22'h,2026 (9:00 1 A.M. IST) and ended on Thursday, September 24,2026 (5:00 P. M. lST). The Company had also provided poll voting facility hes shareholders present at the AGM who had not cast their vote earlier. AYA( The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules relating to voting on the resolutions contained in the Notice of 41th Annua! General Meeting (AGM) of the members of the Company. My responsibility as a Scrutinizer for the voting process is restricted to presenting a Scrutinizer's Report on the votes cast "Assent" or "Dissent" or "abstained", in respect of the resolutions stated below, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NDSL), the authorized agency to provide Company. e-voting facilities, engaged by the The sharehotders of the Company holding 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. V*ttAMW6"or|' Name: vtke k hp&g ftx*nA Thereafter the details containing inter-alia, list of Shareholders who voted "Assent" and "Dissent", were downloaded from the website of National Securities Depository Limited (N DSL). t have scrutinized and reviewed the remote e-voting prior and poll voting during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. Thanking you, Yours Faithfully, Date: 25th September, 2026 FoT, SANJAY DAYAUI KUKADIA Ptace: Ahmedabad Proprietor FCS. 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