In compliance with Regulation 30 and 33 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 May 30, 2022, inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement as recommended by the Audit Committee of the Board of Directors of the Company. 2. Considered the Auditor's Report of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. We would like to state that Statutory Auditors have issued audit reports with unmodified opinion on the Audited Financial Result (Standalone) for the quarter and financial year ended March 31, 2022. The declaration signed by Mr. Vishal Ruparel, Managing Director, is enclosed. Kindly take the above on record.