MEHTA SECURITIES LTD.

Mehta Securities Ltd has authorized its Directors and Key Managerial Personnel (KMPs) to determine and disclose the materiality of events or information as per Regulation 30(5) of the SEBI (LODR) Regulations, 2015. The updated contact details of the authorized KMPs have been provided to the stock exchange for disclosure purposes.

Mehta Securities Ltd's board re-appointed M/s. Trivedi Parikh & Shah as Internal Auditors for FY 2026-27, based on the Audit Committee's recommendation. The board also authorized directors and KMPs to make disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015. The decision was made during a board meeting where the audited financial results for the quarter and year ended March 31, 2026, were approved with an unmodified opinion from the Statutory Auditors.

Mehta Securities Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, on May 29, 2026. The statutory auditors issued an unmodified opinion on the results. The board also approved the re-appointment of M/s. Trivedi Parikh & Shah as Internal Auditors for FY2026-27. Directors and KMPs are authorized for disclosures under Regulation 30 (5) of SEBI (LODR) Regulations, 2015.

Mehta Securities Ltd has announced the approval of its audited financial results for the fourth quarter and fiscal year ended March 31, 2026. The board also approved the re-appointment of M/s. Trivedi Parikh & Shah as Internal Auditors for FY26-27. The Statutory Auditors have issued Audit Reports with unmodified opinion on the Audited Financial Results. The board authorized directors and KMPs for disclosures under Regulation 30 (5) of SEBI(LODR) Regulations, 2015.

Mehta Securities Ltd has scheduled a Board of Directors meeting on May 29, 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., until May 31, 2026.

Mehta Securities Ltd has scheduled a Board of Directors meeting on May 29, 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., until May 31, 2026.

Mehta Securities Ltd has announced the closure of the trading window period from 01.04.2026 till the conclusion of 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended on March 31, 2026. This decision is in accordance with the SEBI Prohibition of Insider Trading Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Designated Persons. The date of the Board Meeting for the consideration of the Audited Financial Results will be intimated separately.

Mehta Securities Ltd. considered and approved the unaudited financial results for the quarter and nine months ended on 31.12.2025. The company's previous internal auditors, M/s. P. P. Patel & Brothers, resigned due to pre-occupation under Section 138 of the Companies Act, 2013. The Board appointed M/s. Trivedi Parikh and Shah, Chartered Accountants, Ahmedabad as the new internal auditors, effective from 06.02.2026.

Mehta Securities Ltd. board considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2025. 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 new Internal Auditors with effect from February 06, 2026, after the close of the business hours.

Mehta Securities Ltd announced the resignation of their Internal Auditors, M/s. P. P. Patel & Brothers, Chartered Accountants (Firm Registration No. 107743W), appointed for the Financial Year 2025-26. The resignation is effective immediately from the close of business hours on 04th February, 2026. The auditors cited preoccupation in other assignments as the reason for their resignation.