Mehta Integrated Finance Limited informed that Mr. Rasik R. Purohit (CFO)of the Company has tendered his resignation from the position of Chief Financial Officer (CFO) of the company with effect from close business hours on May 29, 2024. He will be relieved from his roles and responsibilities on May 29,2024 after the close of normal office hours from the Company. Resignation is due to personal reasons and health conditions.

Further, the Company has received confirmation from Mr. Rasik R. Purohit that there are no other materials reasons for his resignation other that those which are provided in the resignation letter. The Company has appointed Mr. Vishwesh D. Mehta, Managing Director as Chief Financial Officer (CFO) & Key Managerial Personnel(KMP) of the Company with effect from May 29, 2024 at the Board meeting held on May 29, 2024 in place of Mr. Rasik R. Purohit, Chief Financial Officer. Mr. vishwesh D. Mehta 4L, is a commerce Graduate, Associate chartered Accountants, Chartered Financial Analyst(USA)(Level-2) and phD in finance from Indian institute of Management, Bangalore.

He has 14 years of experience in the field of Capital Market, Equity Research, Accounting and Audit. He was earlier associated with Aditya Birla Group for over 10 years overseeing the role of investment & research at the Aditya Birla Asset Management Company.