MEHTA HOUSING FINANCE LTD. - Appointment Of Secretarial Auditor For The FY 2022-23

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 August 13, 2022, inter alia: 6. Approved the appointment of M/s. Pinky Shethia and Associates., Practicing Company Secretary as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the financial year 2022-23. Brief profile of Mrs. Pinky Shethia is enclosed herewith as an Annexure -F.