Date: 06/08/2022 To, BSE Limited Corporate Relationship Department 14th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Sub.:- Board Meeting Notice dt. 05.08.2022 -Publication of Advertisement in News Papers Scrip Code: 511377 Dear Sir/Madam, We submit herewith copies of the published advertisements in Newspapers namely ; Free Press -English Edition and Lok Mitra in Gujarat Edition in respect of the notice of the Board Meeting scheduled to be held on 13th August, 2022 to consider, approve and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2022 under Regulation 47 of SEBI(LODR0 Regulations, 2015 for information and Record. Kindly take the same on record. Thanking You, Yours faithfully, For, Mehta Integrated Finance Limited _________________ Kamleshbhai P. Patel Company Secretary & Compliance Officer