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 November 11, 2023, inter alia: 1. Approved the Un-audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and Half year ended September 30, 2023 and noted the Limited Review Report of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023. The same is enclosed herewith. 2. Appointed Ms. Khyati Gandhi (Membership No. A62422) as the Company Secretary, Key Managerial Personnel, of the Company. Please note that the Meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 05:35 p.m.