Mehta Integrated Finance Ltd. — Board/Management Information 2021

Aug 27, 2021

MEHTA INTEORATED FIilA]IGE LTD.

CIN NO : 16591 OGJ1 985P1C007692

Date:27th August,2021

To, The Listing Department Bombay Stock Exchange ^PJ Towers, Dalal Street, Mumbai-400001 Dear Sir,

SUB: DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30[2) OF SEBI (LISTING OBLIGATION AND DTSCLOUSRE REQUIREMENTS) REGUUTTTON, 2015

This is to inform you that the meeting of the Board of Directors of the Company was held on Friday 27th August 2021 wherein appointment of Ms. Anita Ramchandani, Associate member of Institute of Company Secretaries of India (lCSI] as the Company Secretary and Compliance Officer of the Company.

Therefore pursuant to provisions of Regulation 30(2J of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III ofListing Regulations.

Sr. No.	Particular of material event	Disclosure time frame
a)	Appointment of Ms. Anita Ramchandani as a Company Secretary cum Compliance Officer of the Company.	Occurrence of event:
b)	Date of Appointment z 27th August,2027	27s August 2021.
c)	Brief Profile in case of Appointment
	Name: Ms. Anita Ramchandani	Date of Disclosure:
	Qualifications: CS, M.Com, B.Com	27s August
	Desisnation: Companv Secretarv Cum Compliance Officer	202L.

You are requested to take the same on your record.

Thankingyou, Yours faithfully,

For, Mehta Integrated Finance Limited "i\hi ^L ,",/'- .1.;l-41* 1^"lft*;= rel \ /

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Mrs. Bhavna D. Mehta Authorised Signatory/Director (DIN:01590958)

Registered Office : 3, Law Garden Apt., Scheme-1, Opp. Law Garden, Ellisbridge, Ahmedabad - 380 006. Phone:91 -79-26565566/1000Mobile:9377578519rE-mail:mifl_in@yahoo.comoWeb;www.mehtafinance.com

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