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 12, 2024, inter alia: 1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2024, and noted the Limited Review Reports on the said Un-audited Financial Results. 2. Cessation of Mr. Vishal Ruparel (DIN: 00077767) as the Chairman of the Company and simultaneously appointment of Mr. Pankaj Ruparel (DIN:00077676) as the Chairman of the Company.