Mehta Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Board meeting for consideration and approval of unaudited financial results of the Company for the quarter ended on 30.09.2026 under reg, 29 of SEBI(LODR) Reg, 2015

MEHTA SECURITIES LTD. *"so.Blt"".ib!t3b.6l.r,rlrbi3"-" Mob': +e,e377578s'|e TlrJIfi::1;rrl['#ssAhm€d8bad-380006 BSE Limited Phiroze eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: S11738 sub: Notice of the Board Meetingscheduled to be held on Friday, october 06, 2026 Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ZotS,rve hereby inform you that a meeting of the Board of Directors of Mehta Integrated Finance Limited (the "Company,,) is scheduled to be held on Friday, November 06, 2026,inter alia, to consider and approve the Unaudited Financial Results (standalone) of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon. We further inform that the trading window for dealing in the Company's shares has been closed from october 1,2026 and will reopen 48 hours after the declaration of the above- mentioned results. Kindly take the above information on records. Thanking you, Yours faithfully, For Mehta Securities Limited Bhavna D. Mehta Chairperson & Managing Director DIN : 01590958 E- mail : mehtasec@yahoo.co.in website : www.mehtasecurities.com