Outcome of Board Meeting

September 02, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: ESSENTIA Scrip Code: 535958 Sub: Outcome of Board Meeting held today i.e. Wednesday, September 02, 2026 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, September 02, 2026, at the Registered Office of the Company, inter-alia, considered and approved the following: 1. Approval of the Notice of AGM: convening the 19th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, September 28, 2026 at 4:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), along with the Directors’ Report, Secretarial Audit Report, Corporate Governance Report (with requisite certificates), and other incidental matters. A copy of the AGM Notice along with the Annual Report will be circulated separately in due course. 2. Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday September 28, 2026 (both days inclusive) for the purpose of the 19th AGM. The Board meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. We request you to kindly take the above information on record. for Integra Essentia Limited Deepak Kumar Gupta Whole -Time Director cum CEO DIN: 00057003