MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Sub:Intimation for Board meeting to be held on 27th May, 2022 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, 27th May, 2022 inter-alia, to consider and approve, the Audited Financial Results for the quarter and year ended 31st March, 2022 at the Registered Office of the Company.