Consideration and approved the UAFR of the Company for the first quarter ended on 30.06.2026 taken on record by the board at its meeting held on 14.08.2026 and submitted as Announcement ....

MEHTA INTEGRATED FINANCE LIMITED *clN - L659 I oGJ I 985PLC007 692 Date: 14.08.2026 BSE Limited, Department, Corporate Relationship . P.J. Towers, DalalSteet, Fort, Mumbai-400001 Scrip Code :5t1377 R 33e : o D f i ss Ecl Bo ls u (Lre is tp inu grs ou ba ln igt ato tio R nse g au nla dt io Dn is 3 cl0 o sre ua red Rw eit qh u iP rea mrt eA n to sf ) s Rc eh ge ud lu al te io l nll s 'a n 2d O LR 5e (g "u Ll ia st ti io nn g Regulations) Sub: Outcome of the Board Meeting dated 14th August'2026 Dear Sir/ Madam, This is to inform you that the Board at its Meeting held today inter-alia has considered and approvedtheStatementofStandaloneUn-auditedFinancialResultsforthe].stquarter e cn od me pd a o nn y J i.u en . e A s3 i0 m, 2 R[2 a6 v, ina dlo ran g & w Ai sth so L ci im ati ete sd , cR he av rtie ew re R d e Ap co crt o uo nf tt ah ne t ss ' ta At hu mto er dy a A bu ad di t to hr es r eo of nth e is attached herewith as Annexure to the unaudited financial results of the Company' lZ" e #rg54l^ The Board meeting commenced at 11.30 A.M. and concluded " We request you to take the same on records' Thanking You, Yours faithfullY, Registered Office : 3, Law Garden Apt., Scheme-I, Opp. Law Garden, Ellisbridge, Ahmedabad-380 006. Tel. : 0091-79-26561000, Mobile: 9377578519 Email : mifl_in@yahoo.com, Website: www.mehtaintegratedfinance.com MEHTA INTEGRATED FINANCE LIMITED CIN : (L65910CJ1985PLC007692) Reg. office: 003,Ground Floor' Law Garden Appt., Schemel, opp, Law Garden, Ellistrridge, Ahmedabad-3g0006. Email address : lmifl_in@gmail.com & wetlsite: www.mehtaintegratedfinance.com Statement of Standalone Unaudited Financial Results for the lst euarter end ed 30t06/2026 (Amount in lakhs.) Sr. Particulars Quarter Ended Year Ended 30/6/2026 31/3/2026 30/6/zozs 3L/3/2026 (Unaudited) 'Aud ited) IUnauditedl IAudited' I Kevenue t rom Operations 0.00 0.00 0.00 0.90 6.61 t6.43 22.23 74.0L 6.15 3,97 6.16 42.04 0.00 4.62 1.08 9.09 0.00 7.84 0.00 7.84 LOng ment 0.47 0.00 0.00 0.04 0.00 0.00 15.00 15.00 II Total Income (l+ll) 6.6L 16.+3 22.23 74.91 IV Expenses lost of Materials Consumed 0.00 0.00 0.00 0.00 injl rade 0.00 0.00 0.00 0.00 :hanges in inventories offinished goods, Stock-in-Trade rnd work-in progress 0.00 0.00 0.00 0.00 lmployee benefits expense 6.13 6.54 5.62 23.98 0.00 0.00 0.00 0.00 ucPt expenses 0.22 0.24 0.19 0.90 Other Expense (Any item exceeding tO% oftheiot"l - se exp pe an rase tes l yr )elating to continuing operations to be shown 3.89 3.27 16.42 i) Annual fees 3.84 0.00 3.84 3.84 i rroresslonal & Consulting Exp 1.00 6.75 2.30 16.88 trU JDr 0.00 0.00 0.00 3.54 Iotal Expenses (ty) 15.07 15.90 ts.2t 65.96 Profit/(loss) before exceptional items and tax (lll_lyl (8.46) 0.54 7.02 8.95 VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit/(Lossl before tax [V+Vl] (8.46) 0.54 7.02 8.95 l ar cxpense: -1 2)l Current Tax 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 3.) Mat Credit Entitlement 0.00 0.00 0.00 0.00 tx Profit/(Loss) for the period from continuing operations (VII-VIIll t8.46',] o.54 7-O2 8.95 x Protit/(Loss) from discontinued operations 0.00 0.00 0.00 0.00 XI Iax expenses of discontinued operations 0.00 0.00 0.00 0.00 Profit/(Loss) from discontinued operations xtl (after tax) (X-XI) 0.00 0.00 0.00 0.00 (III Profit/(Loss) for the period (IX+XII) (8.461 0.54 7.OZ 8.95 XIV )ther Comprehensive Income fnet oftax) \. (i) Items that will not be reclassified to profit or losi 0.00 0.00 0.00 0.00 [ii) Income tax relating to irems that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 B. (il ltems that will be reclassified to profit or loss 0,00 0.00 0.00 0.00 (ii) Income tax relating to items that will be re classifies to profit or loss 0.00 0.00 0.00 0.00 XV Total Comprehensive Income for the period (XIII+XlV) Comprising Profit (LossJ and Other Comprehensive (8.461 0.5,1 7,O2 8.95 Income for the period] XVI Paid-up Equity Share Capital (Face value of Rs.10/- each) 500.oo 500.0( 500.0( 500.00 XVII Reserve Excluding Revaluation reserve as per Balance sheet or Previous Accounting year 1 198.11 XVII Earnings per equity (for Continuins oDerationl: 1) Basic t0.1al 0.01 0.140 0.18 flxI : ia2J rn D inil gu ste d per equity (for discontinued oDerationl (0.17) I 0.01 0.140 0.18 ) Basic 0.oo I 0.00 0.000 0.00 ) Diluted 0.00 | 0.00 0.000 0.00 Notes: The above unaudited financial results for quarter ended 30th June ,2026 were reviewed and recommended by the Audit Committee and thereafter taken on record by the Board in its meeting held on 14th, Augus! 2026 and.also Limited Review were carried out by the Statutory Auditors. The above results have been prepared in accordance with the Companies (Indian Accounting Standards) 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,2Ol1 and SEBI circular dated July 5,20't6. The figures for the quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of the full financial year and published year to date figrrre upto third quarter of the financial year. Previous year/quarters figures have been regrouped/rearranged wherever necessary to make them comparable. The Company is having one segment only and therefore Segmental Reporting is not applicable. The above financial results are on standalone basis. The unaudited Quarterly Financial Results are available on stock exchange website :www.bseindia.com and also on company's website www.mehtaintegratedfinance.com For and on behalf of Board of Directors 7{ffi\, MEHTA INTEGMTED FINANCE LIMITED n',[iir'.^'i$ Date : - L4/OB/2026 \99:' VISHWESH D MEHTA Place : - Ahmedabad Managing Director & CFO (DIN :00484785)