Intimation regarding completion of dispatch of Notice of 19th AGM and submission of Newspaper Advertisement made in this regard

September 06, 2025 Listing Department Listing Department BSE Limited NSE Limited Phirozee Jeejeebhoy Exchange Plaza, Bandra Kurla Complex, Towers, Dalal Street, Bandra (East), Mumbai - 400051 Mumbai-400001 Scrip Code: 535958 Symbol: ESSENTIA Sub: Intimation regarding completion of dispatch of Notice of 19th AGM and submission of Newspaper Advertisement made in this regard Dear Sir/Ma’am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Notice calling 19th Annual General Meeting (“AGM”) of the Company has been dispatched through NSDL by e-mail on Saturday, September 05, 2026 to all the Members of the Company whose name appeared in the Register of Members as on Friday August 28, 2026. The ‘Notice of AGM, E Voting information and Book Closure’ has been published in Financial Express (English Edition) and Jansatta (Hindi Edition) newspapers dated Sunday, September 06, 2026. A copy of the publication in newspapers is attached herewith for your ready reference and record. The above information is also available on the company’s website at www.integraessentia.com You are requested to take the same on your records. Yours faithfully, For & on behalf of Integra Essentia Limited Deepak Kumar Gupta Whole -Time Director cum CEO DIN: 00057003