MEHTA INTEGRATED FINANCE LTD. - Rectification Of Mistake In The Intimation Of Board Meeting Under Requlation 29 Of SEBI(LODR) Requlation 2015<BR>

This is with reference td above subject letterand corporate announcement intimated on October 28, 2021, regarding intimation of Board meeting, as per Regulation 29 of<BR> the Securities & Exchange Board of lndia (Listing Obligation and Disclosure Requirements) Regulations, 2015.ln regards of the same we would like to rectify the mistake. The meeting shall be held on Saturday November 13, 2021 and not on November 15, 2021.<BR>