MEHTA INTEGRATED FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, January 13, 2022.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today at the registered office of the Company, inter-alia has considered and approved: 1. Resignation of Ms. Anita Ramchandani w.e..f 16/01/2022 from the post of Company Secretary and Compliance officer of the Company was accepted by Board of Directors and took the same on record. The meeting of Board of Directors of the company commenced at 11.30 A. M. and concluded at 12.00 Noon. Kindly acknowledge the same.