Mehta Integrated Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Consideration and ....

MEHTA INTEGRATED FINANCE LIMITED *cIN - L65910GJ19 85PLC0I7692 The Manager, August 06,2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 OO1 Scrip Code: 5Lt3t7 sub: lntimation of Board Meeting underxegulation Disclosures Requirements) RegulJtions, 2015 2g(1) of sEBt (tisting obligations and Dear Sir/Madam, aP nu drs Dua isn ct ot so e Rgu el qa uti io ren 2 e9 to sf the securities and Exchange Board of lndia (Listing obligations (Fo Srf i td aD a ni yr de ' a c A loto u nr g es u ) o s otf fM 'l t' h4e e'h 2t ca 0 2l mn 6t pe in ag t nr ea yr t fe a oR d l rie a F tg htiu n o el aa fn ct ii roo c sen n s s L q, i di um2 e a0 ri rt L te a e5 d n r, d(t eh " nt ai hs dpe epis drc ot oo Jvm ei nn p t ef a ho n er 3ym , U, ) t n 2h i 0-sa a t s u 6ca d .h iM te ede due lt Fein id ng at noo c f b i at eh r e h R eB el sdo u a o ltr snd Further as intimated earlier that in terms of the company,s ,,lnsider t Ds re a irc d eu i cnr ti gt oi e rw ss i na Kdn ed o wE Mx fc o ah r na d ang e ge a l riB in ao g ra r i pd n o t rh sf oeln sd nei ea c u s( rP ,i tr io eh s ib oit fi o tn h eo cf oln ms pid ae nr yT r wa id lli n rg eT ) mr a R ad e ii ngn u g cl ac loto i sod ene ds, , , fu o2n 0 d L ae 5 lr l, ttt hhh eee q4lm 8 u am h ro te eud rri sa e t nae df t eR e dre l t Ja h ut eiv n e d es e 3ca 0ls a , rp a 2r 0te io 2s 6nc . ri ob fe td h ein U th ne -a s uD c dhe ite es d dig u n Flea i nt Be a nd o c f ip ate h l r e Rs o ere sn ugs lu tso la of ti fo t tnh hse e f crc o oo m mm pJp aua nln yy y f 0 oa L r ,n t2 hd 0 e 2 t fh 6 ire sni tr ll We request you to take the above information on record. Thanking you, Yours faithfully, . For Mehta lntegrated Finance Limited (Kamteshbhaip. patet) Company Secrtary & Comptiance Officer M. No. ACS1O772 Registered Office Tel.: lirrluldge' Ahmedabad-380 006 website. : ww*.mehtairt"grut"afiT;;:;::1-*@rahoo. com, "''i?:""i:i;;'id'i;'')l[iil:;;;!i'llx#:{en'