MEHTA INTEGRATED FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Sub: Intimation for Board meeting to be held on 12th August, 2023 SCRIP CODE: 511738 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 12th August, 2023 inter-alia, to consider and approve, the followings; 1. To consider, approve and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June, 2023 along with the Limited Review Report of the Statutory Auditors on the Financial statements as per regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider any other business agenda with the permission of the Chairperson.