In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Mehta Housing Finance Limited, at its meeting held on August 14, 2021, inter alia considered and approved the following businesses: 1. Approved Un-audited Financial Results of the Company for the quarter ended June 30, 2021 (Annexure-A) 2. Considered and Noted the Limited Review Report of the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2021 (Annexure-B) 3. Considered and approved the appointment of Ms. Kinjal Kothari as a Company Secretary of the Company with effect from August 14, 2021 and noted appointment of Compliance officer with effect from August 1, 2021.