Outcome of board meeting for authorizing Mr. Vishwesh D, Mehta,(DIN : 00484785) Managing Director & CFO of the Company to represent on behalf of the Company for settlement, compromise execution consent terms, settlement agreements, compromise deeds and decrees in relation to the legal disputes, commercial execution petitions or criminal proceedings before CITY Civil Court, High Court or any other courts at Ahmedabad.

MEHTA INTEGRATED FINANCE LIMITED October L3, 2026 CIN : 16591OGJ 1985P1C007692 Corporate Relationship Department BSE Limited, 14th Flooq P. J. Towers, . Dalal Street, Fort, Mumbai - 40000L SCRIP CODE: 5L1377 ' Re: Disclosure pursuant to Outcome of Board meeting under Regulation 30 read with Schedule l1 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Amended) Dear Sir / Madam, pursuant to Regulation 30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w€ would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the business of authorising Mr. Vishwesh D. Mehta, Managing Director (DlN :00484785) and CFO of the Company to represent on behalf of the Company for Settlement, Compromise, Execution Consent Terms, Settlement Agreements, Compromise Deeds or Decrees in relation to the Legal disputes, Commercial Execution petitions or Criminal Proceedings before the Hon'ble City Civil Court, Hon'ble High Court or any Other Courts at Ahmedabad. The Board Meeting commenced at 1L:30 AM and concluded at 11:50 AM. We request you to take the same on records. Thanking you, Yours faithfully, Mehta lntegrated Finance Limited Kamleshbhai P. Patel Company Secretary & Compliance Officer ACS-LO772 Registered Office : 3, Law Garden Apt., Scheme-l, Opp. Law Garden, Ellisbridge, Ahmedabad'380 006 Mobile No.:+ 91-9377578519, E-mail : mif! in@vahoo.com, Website: mehtaintegratedfinaance.com