Mehta Securities: Reappointment Of Mrs. Bhavna D. Mehta As Director Retiring By Rotation Made At The 31St AGM Held On 30.9.2025 At 11.30 A.M. A T The Regd. Office Of The Company Under Section 152(6) Of Te Companies Act 2013 Under Reg. 30 Of The SEBI(LODR) Reg. 2015

Intimation under Section 152(6) of the Companies Act 2013 made for reappointment of Mrs. Bhavna D. Mehta as Director retiring by rotation approved by members at the 31st AGM of the Company held at the Regd. Office of the Company under reg. 30 of the SEBI(LODR) Regulations 2015