Intimation under regulation 42 of SEBI(LODR) Regulations, 2015 for fixing the book closure dates of the Mehta Securities Limited from Saturday, 1909.2026 to Friday 25.09.2026 (Both days ....

MEHTA SECURITIES LTD. Regd. Office:2,Law Garden Apt., Scheme 1, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 Ph.: (079)26561000 CIN NO: L67 t20GJl99 4PLC0227 40 Date:3UOIJ12026 BSE Limited The Listing DePartment Phiroze Ieej eebhoY Towers Dalal Street Mumbai- 400001 SCRIP CODE:511738 Srbiu.t, Irrtimation of date of book closure under Regulation 42 of SEBI (Listin8 Obligations and Disclosure Requirements) Regulation' 2015 This is with reference to the above subject' pursuant to Regulation 42(2)of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 enclosed please find herewith the date of book closure. Thanking you. For, Mehta Securities Limited b'Y\d* Bhavna D. Mehta Chairperson & Managing Director DIN:01590958 Encl: As above E- mail : mehtasec@yahoo.co.in Website : www.mehtasecurities.com MEHTA SECURITIES LTD. Regd.office:2,LawGardenApt.,Schemel,Opp.LawGarden,Ellisbridge,Ahmedabaoffi CIN NO : L67 t20G J 199 4PLCO227 40 Date:3f/08/2026 BSE Limited The Listing Department Phiroze eejeebhoy Towers DalalStreet Mumbai- 400001 SCRIP CODE: 511738 Pursuant to Regulatio n azQ) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 20L5' we would like to inform you that the company has decided to close the Register of Members and Share Transfer Register will remain closed from Saturd ay, Tgthseptember ,2o26to Friday, 25t september, 2026 (both days inclusive) for taking record of the Members of the company for the purpose of 32"a Annual General Meeting ["AGM") as maybe declared attheAGM forthe financial year 2025-26. In terms of section 108 ofthe companies Act,20L3,read with rule 20 of the companies [Management and AdministrationJ Rules, 2014 as amended and Regula tion 44of the sEBI flisting obligations and Disclosure Requirements) Regulation, 2015, the company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the notice convening the ensuing 32nd Annual General Meeting of the company. The cut-off date for the purpose of determining the members eligible for voting rights is fixed at Friday, LBth september, 2026. Kindly consider the same and take on records. Thanking you. For, Mehta Securities Limited d'J- D ko.*4o ' Bhavna D. Mehta Chairperson & Managing Director DIN:01590958 E- mail : mehtasec@yahoo.co.in Website : www.mehtasecurities.com