Ruparel Food Products Ltd

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we wish to inform you that the Board of Directors of Mehta Housing FinanceLimited at its meeting held on May 29 2023 inter alia:1. Approved the appointment of M/s. VCA & Associates Chartered Accountants as StatutoryAuditors of the Company on the recommendation of Audit Committee to fill the causal vacancytill the upcoming Annual General Meeting and further appointment for a term of 5 years subjectto approval of members.