MEHTA INTEGRATED FINANCE LTD.

The Board of Directors of 511377 (Mehta Integrated Finance Limited) approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. Additionally, Mr. Vishwesh D. Mehta was re-appointed as Managing Director (Executive & Non-Independent Director) and Key Managerial Personnel for a three-year term from June 1, 2026, to May 31, 2029, subject to shareholder approval. The Board also approved the re-appointment of M/s. Trivedi Parikh & Shah, Chartered Accountants, as Internal Auditors for the financial year 2026-27.

Mehta Integrated Finance Limited's Board of Directors re-appointed Mr. Vishwesh D. Mehta as Managing Director (Executive & Non-Independent Director) and Key Managerial Personnel for a three-year term, effective June 1, 2026, subject to shareholder approval. The Board also approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. Additionally, M/s. Trivedi Parikh & Shah were re-appointed as Internal Auditors for FY 2026-27.

The Board of Directors of 511377 approved the audited financial results for the quarter and financial year ended March 31, 2026, with statutory auditors issuing an unmodified opinion. The Board also re-appointed Mr. Vishwesh D. Mehta as Managing Director for a three-year term from June 1, 2026, subject to member approval. Additionally, M/s. Trivedi Parikh & Shah were re-appointed as internal auditors for FY 2026-27.

The Board of Directors of 511377 (Mehta Integrated Finance Limited) met and approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. The Board also re-appointed Mr. Vishwesh D. Mehta as Managing Director for a three-year term from June 1, 2026, to May 31, 2029, subject to shareholder approval. Additionally, M/s. Trivedi Parikh & Shah, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27.

Mehta Integrated Finance Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results, i.e., up to May 30, 2026.

Mehta Integrated Finance Ltd. has received a court order from the City Civil Court at Ahmedabad, dated 01.04.2026, directing the garnishes to attach the shares held by the present judgement debtors. The order was served on 04.04.2026 to the company and the opposite party. The court has ordered to freeze the shares of the Judgement Debtors lying with the garnishees and dividends accrued thereon with immediate effect. The order is applicable since 2007. The financial implications are yet to be finalised, but the company is allowed to attach the shares held by the present judgement debtors to prevent further transfer or alienation. The court has also imposed a restriction for attaching the shares of the Radhe Developers India Limited, a listed company on BSE Ltd.

Mehta Integrated Finance Ltd has given a notice for the closing of the trading of the securities of the company for designated insiders and their relatives. This is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Circular No. LlS,fl COMe{ Ot/zotg-z} issued by BSE Limited dated April,02, 2019. The trading window will remain closed from Wednesday, April 2026 till the conclusion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial Year ended on March 31, 2026. The date of the Board Meeting for consideration of the Audited Financial Results will be intimated separately.

Mehta Integrated Finance Ltd. announced its unaudited financial results for the quarter and nine months ended on 31.12.2025. The Board took note of the resignation of M/s. P. P. Patel & Brothers as Internal Auditors due to pre-occupation and appointed M/s. Trivedi Parikh and Shah, Chartered Accountants as the new Internal Auditors for FY 2025-26.

Mehta Integrated Finance Ltd. announced its unaudited financial results for the quarter and nine months ended on 31.12.2025 during a board meeting on 05.02.2026. The company noted the resignation of M/s. P. P. Patel & Brothers, Chartered Accountants as Internal Auditors due to pre-occupation and appointed M/s. Trivedi Parikh and Shah, Chartered Accountants, Ahmedabad as the new Internal Auditors for FY 2025-26.

Mehta Integrated Finance Ltd. has received intimation of the resignation of its Internal Auditors, M/s. P. P. Patel & Brothers, Chartered Accountants (Firm Registration No. 107743W), for the Financial Year 2025-26. The resignation is effective from the close of business hours on 04th February 2026. The auditors have resigned due to preoccupation in other assignments.