submission of Notice of 32nd AGM and Annual Report-2025-26 of Mehta Securities Ltd. under Regulation 34(1) of SEBI (LODR)Regulations, 2015

MEHTA SECURITIES LTD. Regd' office: 2' Law Garden Apt., Scheme 1' opp. Law Garden, Ellisbridge, Ahmedabad-3g0006 ph.: (079)26561i00 CIN NO: L67 t20G J t991pLCO227 40 Date:31.08.2026 Corporate Relationship Department BSE timited Floor 25, P.J. Tower, DalalStreet, Fort Murnbai-400001 R De e: a rN So it ri c /e M o af d 3 a2 mnd , Annual General Meeting ("AGM") along with Annuar Report of the company for Fy za2s-26 ts avs2w re pe ac5e pcn nht h u lu sew ic r aemso i at c ie bu t ee th lpl es-d tr hlt ' oe eD cl ui m o k ie rg be p cb p uh p ue ot s o l' sr a i b n' L i ra t ei 2 a on l i sa slw rf o syo s2 t ur 6 ,G m L e p aa ia d sma rt y pd. sbi1o te ee ye1u trn d s' t3 , ot h h 0 ( ub eE Na y t l Sat l M i i s nt D't m hb i h nL tr ee h) ii' sd ea a tg3 m r t2 ne y N en d, t h od m o tRe n fA ib c on cen eR tm orn e s t oru l h pg o fa r wi oas tol h rut h u aG e ea o gr te ee a h 3n d h- 2ge A a "tr 8 dho fva f o ef e al Af o i i GrcM Vno se M6 io e d ( te .eo M t w v ofi C . o n t ih c At tg h e- o )e a d n o p nc f f eh t d o h rt v mh ers bo ne ip yc u c a ac sign nlo e hy gm p c ur esp /e ro-ia ist v tu tn ie eo hay n st e t c i ne ri e Es g d A xs b cfac uay hh t d c ae m0 ii nold 2 i ge tu , i v em e re iL ss Bbd a u e o w p at r ar o ls G ro d Mvab a i e ore n dd a fd e eh n ldne nv s r do bd A i it n a yipo n ta (n Ng e sr E ratF mm a Btr iti o lsed )t na n h toy at oe,, fl ewP mu itr ahs i u l Aa ann dnt d u rt eao sl sR R ee seg p au o rl era t t ri oo efn g t is3 h t4 e e ro c ef o d t m h we p it a hs n E tyB h el t o( L cr o orD mvR pi) ao nR z yie - /R2gu 6 el ,a g t ii w so tn h ras ic r, h ,2 ri0 s d1 b5 ;e ;, ;iw n ;g ;e ; 'se ;e gn nc etl o t ns oe ta h l /le tr Dhe eew i M oth se im tN oo b ryt ei c r pse roo tiff tt iphh aee 3 c tso2 (n m sd )p A anG yM w a hl oo sn eg t vdF h oeu e tm er t r sah e te e s pr r o hi' a l yult si th s i io cee and ls lc y fo s o bem r ym t p f a' oa ta trn ets hy n o di in n is n t gthp h el e te h ca N eus ote 3 tod 2icf n f et d o d o Aa f Gip e 3r M 2o i. nv e td h.i d A rF oe Gr u i Mde ga- . h yv , Mo BLt ei a8n m ltg lh ob tef sa pre sc ap i pt wl ei et m hi re sobs a ht e ta o r tv, l rez ei t i ns z voa etM t n o v ue o em c t a e ob s d fe t tr t b hhs y ee h ei r 3ro e 2vl ncd o dtti r n e o Asg n n ib ncs y uh m aa e lolr ee Gdcs e et r noi mn en ra i acp y r h m c My aes s eai t ec n ta ts h inl eo go in .rr A wwn wn .u mal e hR te asp eo crt u- r2 ito ie2 s5 .c-2 o6 m .containing the Notice of 32nd AGM is also uploaded on company,s website at Kindly take the same on your records. Thanking You, Yours faithfully, For Mehta Securities Limited Bhavna D. Mehta Chairperson & Managing Director DIN :01590958 Gnre. .r r ahoo,co.in Website : www.mehtasecurities,com NOTICE Notice is hereby given that the 32nd Annual General Meeting of the Members of Mehta Securities Limited (CIN- L67120GJ1994PLC022740) will be held on Friday, 25th September, 2026 at 11:30 a.m. at the Registered Office of the Company 002, Law Garden Apartment, Scheme-I, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 to transact the following businesses :- ORDINARY BUSINESS :- 1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended on 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Dhaval D. Sheth (DIN: 02418261), Director who retires by rotation and being eligible offers himself for re-appointment. Place: Ahmedabad By order of Board of Directors, Date: 31st August, 2026 For, Mehta Securities Limited Sd/- Bhavna D. Mehta Chairperson & Managing Director (DIN : 01590958) NOTES 1. The statement pursuant to Section 102 of the Companies Act, 2013 and further additional information under Regulation 36(3) of the Listing Regulations is annexed hereto and forms part of this Notice. 2. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON POLL INSTEAD OF HIMSELF/HERSELF. THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. A PERSON CAN ACT AS A PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY (50) AND HOLDING IN THE AGGREGATE NOT MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. IN CASE A PROXY IS PROPOSED TO BE APPOINTED BY A MEMBER HOLDING MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS, THEN SUCH PROXY SHALL NOT ACT AS A PROXY FOR ANY OTHER PERSON OR MEMBER. IN CASE OF JOINT HOLDERS ATTENDING THE MEETING, ONLY SUCH JOINT HOLDER WHO IS HIGHER IN THE ORDER OF NAMES WILL BE ENTITLED TO VOTE. 3. THE INSTRUMENT APPOINTING PROXY SHOULD HOWEVER BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LATER THAN 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING. A member would be entitled to inspect the proxies lodged at any time, except the date of AGM, during the business hours of the Company. The required statutory registers will be made available at the AGM venue for inspection by the members at the AGM. 4. Institutional Investors, Bodies Corporate whether Company or not, which are Members may attend through their authorized representatives appointed under Section 113 of the Companies Act, 2013. A copy of authority letter/resolution authorizing the same should be deposited with the Company/ RTA/ Scrutinizer. 5. Members are requested to bring the admission slips along with their copy of the Annual Report at the Meeting. 6. The Register of Members and Transfer Books of the Company will be closed from 19th September, 2026 to 25th September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting. 7. All documents referred to in the accompanying notice with explanatory statement and Statutory Registers maintained by the Company as per the Act will be available for inspection in electronic mode upto the date of AGM of the Company on all working days between 11.00 a.m. to 1.00 p.m. and will also be available electronically for inspection by the Members during AGM. Members seeking to inspect such documents can send an email to mehtasec@gmail.com. Members desiring any information with regard to Accounts/ Annual Reports are requested to write to the Authorised Person at least 10 days before the date of the AGM so as to enable the Management to keep the information ready. MEHTA SECURITIES LTD 2025-26 PAGE | 1 8. With a view to conserve natural resources, we request Members to update and register their email addresses with their DPs or RTA, as the case may be, to enable the Company to send communications including Annual Report, Notices, Circulars, etc. electronically. (a) Members may register their email addresses by following below process:  Members holding share(s) in physical mode can register their email address, mobile number and bank details by downloading updation of information from the Company’s website i.e. www.mehtasecurities.com or from Company’s Registrar wedsite i.e. support@purvashare.com by filling and signing the form and attaching self attested copy of Pan Card, address proof, cancelled cheque leaf, send all documents to the Company’s e-mail address at mehtasec@gmail.com or to the Company’s Registrar M/s. Purva Sharegistry(India) Pvt. Ltd.’s email address at support@purvashare.com.  Members holding share(s) in electronic mode are requested to register /update their e-mail address, mobile number and bank details along with self attested copy of Pan Card, address proof, cancelled cheque to their respective DPs for receiving all communications from the Company electronically. (b) Quote their folio numbers/Client ID/DP ID in all correspondence. (c) Members who hold shares in physical form in multiple folios, in identical names or joint holding in the same order of names, are requested to send the share certificates to RTA, for consolidation of such multiple folios into a single folio. d) Pursuant to Section 72 of the Act, Members are entitled to make a nomination in respect of shares held by them. [Showing first 8,000 characters — download PDF for full document]