Mehta Securities Limited at the board meeting held on March 30, 2024, approved that Mr. Ramniklal D. Sojitra, Independent Director of the company will complete his second term on retirement on the Board of the company on 31 March, 2024. Accordingly, he will cease to be Independent Director of the Company with effect from close of business hours on 31 March, 2024. The company approved that Mr. Manish Amin, Independent Director of the Company will complete his second term on retirement on the Board of the Company on March 31, 2024.

Accordingly, he will cease to be hours Independent Director of the company with effect from close of business on March 31, 2024.