Mehta Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Consideration and approval ....

MEHTA SECURITIES LTD. Regd. Oflfue z 2,Law Garden Apt., Scheme 1, Opp. Law Garden, Ellisbridge, AhmedabaflIryn06 O*?UDfr6561000 Manage4, The CIN No: L67t20cJtgg4pLc02274o Listing Department BSE Limited Phiroze leeieebhoy Towers Dalal Street, Mumbai - 400 001 Sub: Intimation of Board Meeting under negulation zg(L) of SEBI (tisting Obligations and Disclosures Requirements) Regulations, 2015 Scrip Code: 5LL73B Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 201.5, this is to inform that a Meeting of the Board of Directors of Mehta Integrated Finance Limited ("the Company") is scheduled to be held on Thursday, August 13,2026 inter alia to consider and approve the Un-audited Financial Results [standalone) of the Company for the first quarter ended lune 30, 2026. Further as intimated earlier that in terms of the Company's "lnsider Trading Code" under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 201.5,the trading window for dealing in the securities of the Company will remain closed for all the Directors, Key Managerial Personnels, Designated Persons of the Company and their Immediate Relatives as prescribed in the Schedule B of the regulations from fuly 0L, 2026 till 48 hours after the declaration of the Un-audited Financial Results of the Company for the first quarter ended fune 30, 2026. We request you to take the above information on record. Thanking you, Yours faithfully, For Mehta Securities Limited 6,ry<D e6(r,vr,o^,J)3 (Bhavna D. Mehta) Chairperson & Managing Director (DIN:01590958) E- mail : mehtasec@yahoo.co.in Website : www.mehtasecurities.com