CONMSIDERED AND APPROVED THE UNAUDITED FINANCIAL RESULTS FOR THD QUARTER ENDED ON 30.06.2026 TAKEN ON RECORD BY THE BOARD AT ITS MEETING HELD TODAY.

lii) MEHTA SECURITIES LTD. Regd' office:2,Law Garden Apt., Scheme I, opp. Law Garden, Ellisbridge, Ahmedabad-3g0006 ph.: (07g)26au* C IN NO: L67 120G J 199 4p LC02Z7 40 To, Date: L3.08.2026 BSE Limited, Corporate Relationship Department, P.|. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 511738 Re : Disclosure pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations) Sub: Outcome of the Board Meeting dated 13th August,2O26 Dear Sir/ Madam, This is to inform you that the Board at its Meeting held today inter-alia has considered and approved the Statement of Standalone Un-audited Financial Results for the 1st quarter ended on June 30, 2026, along with Limited Review Report of the Statutory Auditors of the Company i.e. Asim Ravindra & Associates, Chartered Accountants, Ahmedabad thereon, isattached herewith as Annexure to the unaudited financial results of the Company. lli 3* The Board meeting commenced at 11.30A.M. and concluded p.ft4. We request you to take the same on records. Thanking you, Yours faithfully, For Mehta Securities Limited E,.,vr\-e }' fi'te-klcl (Bhavna Darshan Mehta) \-=-L+, elu\", Chairperson &Managing Director DIN:01590958 Encl : As above E- mail : mehtasec@yahoo.co.in Website : www.mehtasecurities.com MEHTA SECURITIES LIMITED Resistered ornce:002 LAW.ARDEN ApARr sc|cElil; i:li:ff#:1"-::fillo,lu*,r.u, AHMEDABAD-380 006. Gujarat, rndia Email address : mehtasec@gmail.com & website: www.mehtasecurities.com Statement of standalone unaudited Financial Results for the 1st Quarter Ended30/06/2026 Sr. Particulars No. Quarter Ended 3 months Preceding 3 Corresponding 3 Year ended ended months ended months ended in 3t/03/2026 30/06/2026 3r/03/2026 the previous year 30/06/2o2s I (Unaudited) (AuditedJ (Unaudited) [Audited) II 0ther Income 0.00 0.00 0.00 0.00 Dividend 0.00 0.27 0.00 0.2L 8.15 4.48 5.47 26.78 0.00 3.92 0.00 3.92 ln 0.00 0.03 0.00 0.03 III Total Income (I+lt) 0.27 0.00 0.03 0.07 IV 8.42 8.65 5.44 31.01 0.00 0.00 0.00 0.00 s vr rrrrrJrrsu Euuus, rad( 0.00 0.00 0.00 0.00 and work-in DroEress 0.00 0.00 0.00 0.00 Fi c 3.53 3.15 3.24 13.00 0.00 0.00 0.00 0.00 Other Exnpn<p ( 0.21 0.37 0.30 1.31 expenses relating to continuing operations to be shown separately) 1.80 L,16 7.67 9.t7 3.84 0.00 3.84 3.84 0.00 0.06 2.95 3.34 Total Expenses (IV) v 9.37 4.73 12.00 30.65 (1il-lvJ vt Excenrionrl I t0.es) 3.92 16.5s) o.37 vtl 0.00 0.00 0.00 0.00 VIII lTax E 3.92 (6.ss) o.37 rarLurrenrraF l t- t' /tttptarr^d rF 0.28 0.00 0.28 Profit/(Loss) for the period from continuin[ifiEEEiii 0.00 0.00 0.00 I.VII.VIIN 3.64 t6.5s l 0.09 rr rraYAvnahca"^l- 0.00 0.00 0.00 XI u.00 0.00 0.00 0.00 s. duur15 I x) x-x) - xtvlOther Comnrcr hw pr n r cI ic w eP e Ir n r eu nu m [t -A /+ -^A +ll J ^ (00 .9.0 s0 ) 0 3. .0 640 (60 .. s0 s0 ) 0 0. .0 090 A. (iJ Items thatwill notm E^ r crdLrrrB tu lterns tnat wlll not be 0.00 0.00 0.00 0.00 'eclassified to profit or loss 0.00 onn 0.00 0.00 (ii) Income tax retating to itEili-lEiiraiiil-Ei 0.00 0.00 0.00 0.00 reclassifies to profit or loss xv 0.00 0.00 0.00 0.00 3omprising profit (LossJ and ;;h:,.,;5il::#jrJ'" xvr Pnc ao idm -ue p f o Er q t uh ie ry p Se hr aio red l Capiral 1nac" rJr" o?IiTOf (0.es) 3.64 (6-551 0.09 each) XvII Reserve Excluding Revaluation reserve as per Balance 308.94 308.94 308.94 308.94 sheet of Previous Accounting year 0.00 0.00 0.00 245.07 (0.03) 0.t2 t0.2 1) 0.00 xIx Earninss ner enrritw ffnr dicr t0.03) o.L2 (0.21 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 S;qa\) Notes: 1l The above unaudited financial result for the quarter ended 30th June 2026 were reviewed and recommended by the Audit Committee and thereafter approved taken on record by the Board in its meeting held on 13th, August, 2026 and also Limited Review were carried out by the Statutory Auditors. 2) The above results have been prepared in accordance with the Companies (Indian Accounting Standared) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act,2013 read with relevant rules issued thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 and SEBI circular dated July 5,2016. 3) The figures for the quarter ended 31st }i{arct.,2026 are the balancing figures between the audited figures in respect of the full financial year and published year to date figure upto third quarter of the: .'financial year. 4) The Statutory Auditors of the Company have carried out a "Limited Review" of the above results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Previous year figure have been regrouped wherever necessary. The Company is having one segment only and therefore Segmental Reporting is not applicable. 7) The above financial results are on standalone basis. ' 8) The quarterly Financial results are available on stock exchange website : www.bseindia.com and also on company's website : www.mehtasecurities.com. For and on behalf of Board of Directors Date: - L3/08/2026 MEHTA SECURITIES LIMITED Place : - Ahmedabad (4l,-,.u,* 'D'4elt* BHAVNA D. MEHTA Chairperson and Managing Director (DIN : 01590958)