Submission of demat confirmation certificate received from Purva Sharegistry(I) Pvt. Ltd. for the quarter ended on 30.09.2026 that shares have been demated and securities cancelled and ROM updated for substitution of the name of depository as the Registered Owner of the shares of the Company

MEHTA INTEGRATED FINANCE LIMITED CIN : 16591 OGJ 1 985P1C007692 To, Date: L2.L0.2O26 BSE Limited Corporate Relationship Department PJ Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 5LL377 Sub : Certificate under Regulation 74(5)of the SEBI (Depositories and Participants) Regulation, 2018for the half year ended on 30.09.2026 Dear Sir/Madam, Based on the certificate received from Purva Sharegistry (lndia) Pvt. Ltd. (Purva), the Registrar and Share Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security for the half year ended on 30th September, 2026. Further, we hereby certify that the securities which were dematerialized are Listed on the stock Exchange[s) where the earlier issued securities are listed. we request you to take this information on Record. Thanking You, Yours faithfully, For Mehta lntegrated Finance Limited Kamleshbhai P. Patel Company Secretary & Compliance Officer ACS -10772 Encl. : As above Registered Office : 3, Law Garden Apt., Scheme-l, Opp. Law Garden, Ellisbridge, Ahmedabad - 380 006 wto])ile No. : + }1-}3TTSTBS1g, E-mail : mifl in@vahoo.com , Website : mehtaintegratedfinance.com 01/10/2026 MEHTA INTEGRATED FINANCE LTD. - INE240B01012 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. MEHTA INTEGRATED FINANCE LTD. - INE240B01012 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON S00557 SANGEETA AGARWAL 0030283 4277401 4277500 100 09/07/2026 B02027 BHUPENDRAKUMAR D 0017016 2950701 2950800 100 13/07/2026 KALARIYA S05666 SANJAY J MEHTA 0019019 3151001 3151100 100 13/07/2026 K0012005 KISHEN S MOTWANI 0007688 2017901 2018000 100 15/07/2026 S06158 SYED HWSSAIN 0026846 3933701 3933800 100 25/07/2026 MANZOOR M03274 MUKESH R PAREKH 0005666 1815701 1815800 100 01/08/2026 M03274 MUKESH R PAREKH 0023332 3582301 3582400 100 01/08/2026 D01813 DIVYA M PAREKH 0008631 2112201 2112300 100 07/08/2026 D01813 DIVYA M PAREKH 0011179 2367001 2367100 100 07/08/2026 D01813 DIVYA M PAREKH 0018434 3092501 3092600 100 07/08/2026 D01813 DIVYA M PAREKH 0023792 3628301 3628400 100 07/08/2026 D01813 DIVYA M PAREKH 0024658 3714901 3715000 100 07/08/2026 D01813 DIVYA M PAREKH 0024670 3716101 3716200 100 07/08/2026 D01813 DIVYA M PAREKH 0031347 4383801 4383900 100 07/08/2026 N02190 NARENDRA BHATTAD 0024232 3672301 3672400 100 25/08/2026 G00972 GANDHI MUKESH 0018803 3129401 3129500 100 03/09/2026 HASMUKHLAL