Mehta Integrated Finance Ltd. — Board/Management Information 2021

Nov 13, 2021

TUIEHTA I T{TEORATED FI l{Al{CE LTD.

CIN NC : 16591OGJ1985P1C007692

Date:1311112021

To, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

SCRIP CODE: 511377

Sub: Rectification of Mistake in the intimation of Board Meeting Under Requlation 29 Of SEBI(LODR) Requlation 2015

Ref: prior lntimation of Board Meetinq to be held on 13th November.2O2l

Sir/Madam,

This is with reference td above subject letterand corporate announcement intimated on October 28, 2OZl , regarding intimation of Board meeting, as per Regulation 29 of the Securities & Exchange Board of lndia (Listing Obligation and Disclosure Requirements) Regulations, 2015.ln regards of the same we would like to rectify the mistake. The meeting shall be held on Saturday November 13, 2021 and not on November 15, 2021.

ln this connection Trading Window for Designated Persons (including their immediate relative) is closed from Friday, October 01, 2021, till conclusion of ⁴⁸ hours after the announcemenUdeclaration of Unaudited Financial Results of the Company to the pubtic for thehalf-year ended on September 30, 2021 (both days inclusive).

For, Mehta lntegratgd Finance Limited

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Authorised Signatory