Mehta Integrated Finance 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 Intimation for board meeting for consideration and approval of unaudited financial results for the quarter and half year ended on 30.09.2026 under reg, 29 if SEBI(LODR) Reg, 2025

MEHTA INTEGRATED FINANCE LIMITED cnN 1559,0GJ1985P1C007692 ?fl,M Date : Octobet BSE Umitcd trfdroyTowers, Phiroec Datal Srror. foil, i'trmfu-0m1 8SE Scrb Code: 511377 sre Hd6ce of the Board Meeting scheduted to be hetd on Friday, October 06, 2026 lear" Srr/ Madam, ar-rsuant to Regutation 29 of the Securities and Exchange Board of lndia (Listing Cbl,igations and Disctosure Requirements) Regutations, 2015, we hereby inform you that a rneetingof the Board of Directors of Mehta lntegrated Finance Limited (the "Company") is scheduLed to be hetd on Friday, November 06, 2026, inter atia, to consider and approve the Unaudited Financiat Resutts (Standal,one) of the Company for the quarter and hatf year ended September 30, 2026, atong with the Limited Review Report of the Statutory Auditors thereon. We further inform that the tradingwindow for deaLing in the Company's shares has been closed from October 1,2}26and witt reopen 48 hours afterthe dectaration of the above- mentioned resu[ts. Kindtytake the above information on records. Thanking you, Yours faithfutty, For Mehta lntegrated Finance Limited Kamteshbhai P. Patel Company Secretary and Comptiance Officer ACS-RZTAred Office : 3, Law Garden Apt., Scheme-l, Opp. Law Garden, Ellisbridge, Ahmedabad '380 006 Mobile No. : + gi-9377578519, E-mail : mifl in@vahoo.com , Website : mehtaintegratedfinance.com