News paper publication of AGM Notice pursuant to regulation 30 read with regulation 47

INTEGRATED PROTEINS LIMITED Manek Centre, Office No 218, P N Marg, Jamnagar - 361008, Gujarat, India Phone:9428817400 Email ID: integrated.pl2024@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Date: 10" September, 2026 BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref : Scrip Code - 519606 Subject: News Paper advertisement- Notice of 33" Annual General Meeting through video conferencing / other audio visual means (VC/OAVM) facility through remote e-voting. Pursuant to Regulation 30 read with regulation 47 of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015, find attached herewith copies of newspaper advertisements published in the Financial Express (in English language) and Financial Express (in Gujarati language) regarding the 33" Annual General Meeting of the company. The above Information will also be available on the website of the company at www.integratedproteins.com Please take the same on your record. Thanking You For and on behalf of INTEGRATED PROTEINS LIMITED Hiren Shah DIN: 09842161 MANAGING DIRECTOR (Encl. As above) WWW.FINANCIALEXPRESS COM THURSDAY, SEPTEMBER 10, 2026 FINANCIAL EXPRESS s Canara Bank & Canara e e1 21 AP L0 ALEKOTCE O PUBLEATON M THE EUSPPER PV _:.,:_:m‘ ey ee a8 G O 1063302 Pice S o G s Foun i s R 0 ‘OFFCE OF THE RECOVERY OFFICER.1I <S5 eDERT S RE sCOV E oRY TRI 1B U bNAL AR eMEDA B SAD (0 72) © OMKARA O £MK ARA ASSETS RECONSTRUCTION PRI eVA TE LIMITED etA ety PUBIR OTIGFEO RE AUGTON SAL£0EOFF OVIRE PP et o T ot Bkt ok e i M. Koo EmepinAe s et e, mrcnnsumumnu L ARe SDoTt k 0 o s, eg o ey S| ey R .,.:T,E.“::.':.:'M"::l'S RR s e YRt 1) O Yo e Sk O o, | (Wt g e e BT kU T oo s e o Lo o T [ s o S ot | it eoy e e et e st by L b o, ST e i, Ot 5 ST S o T, e o 3 5O e S5 s s e E e ik Tt i b i ..‘.,..._.-mmm.‘f.n R RK RHES IR e ee ts ey ateusanton s 10 o easrs L Sye s e e sty sy e o SL R Ee A — Wis 4 S ye 2 e e quv««;:siw‘:wgwukt?‘xys‘:.vuu:mmwn‘ o Gt S f s | | s oo i o] T ST oGt et e sB B ) o e ey o Gt vt e e P, Ktz i o O L, D o . et e s ok e o O oy e g o o 1 5 8 P INTEGRATED PROTEINS LIMITED CINNO: L62013G1092PLGO18426 Manek Centre, OffEicmea lNo .I D2i1p8, c Po.mN.p lMiaarngc,e Joafmincaegra@rg m—i 3l6c1o0m0 8, Gujarat, INDIA Sy e :;; i "Z" .rm.-::.mi 7;!4 ol i Website:htps /mwwintegraledproteins com, Phone No: 9426617400 15t S50 T b) 7 .47 M 1110 5 A0 U 2 7 NOTICE OF THE 33RD ANNUAL GENERAL MEETING (*AGM”) OF [ e —— INTEGRATED PROTEINS LIMITED TO BE HELD THROUGH VIDEO CONFERENCE (“VC") OR OTHER AUDIO-VISUAL MEANS e W (“OAVM") AND REMOTE E-VOTING FACILITY. i OB 5, St 517251 AL 2 57,9505 T K 50500 S0 655115 PG M i1, i, 5o SO 0 R NOTICE is hereby given that the 33rd Annual General Meeting of the members o the Company is scheduled (o be held on Wednesday. 30th Seplember, 2026 al 01:00 PM. through Video Gonference ("VC¥Other Audio Visual Means (‘OAVIM') without physical presence of the members at a common venue, in compliance with the provisions of the ‘CompaniAecst, 2013 and the rules mad thereunder and the SEBI (Listing Obligations and i —— e —— Disclosure Requirements) Regulations, 2015 read with all applicable circulars ssued by tho. Ministry of Corporate Affais (MCA') and the Securies Exchange Board of Inda ('SEBF) in his regard, (o ransactthe business as setoul in the Notice convening the 33rd AGM. T T 1022 0A o) 1S 21 i 553 5 OG0 US55 010 153154 75 5 75 “The electronic copies of he Natice of 33rd AGM and Annual Report for FY 2025-26 will s 7 5, S 7 RS A, e o R (408 L 4 LT, 0 be sent o those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent (‘RTA')/ Depository Participans (DP'). Shareholders may note hatthe Nofice of 33rd AGM and Annual Reportfor FY 2025-26 willlso be made available on the Company's website www.ntegratedproteins.com, website of the Stock Exchanges i.e. L 6545073917, 024 003559513GlO 0435 5472 75 BSE Limited atwow bseindia com VAR 1 e 0 TR T T, KA1 Sy Sharsholdors holding shares in physical modo can egistar updale thoir omail D by ot v i sending request at iplcomplianceofficer@gmai.com or 1o the Company's Registrar and Share Transfer Agent Cameo Corporate Services Limied, at rani@cameoindia.com duly mentioning their Narme, Folio No and Contact detalls Shareholders holding shares in demat mode who have not registered their email addresses and mobile numbers with their Depositories Partcipant (OP) are requested toregster their emailid and mobile No with their 'OP. However.fo the tamporary pupose of atending the 33rd AGM, such sharenalders can fumish their email ID to the Company's Registrar and Share Transfer Agent Cameo Corporate Services Limited, at rani@camecindia com or call +491-44-2845 0390 or their Depository Partiipant logel theiremailacdressaensd mobile numbers registered. “The Company is providing remote e-voting ity (remote e-voting) ol s membertso casttheir vote on all esolutions st out n the Notice of the 331 AGM. Additonally the AGM is providing the facity of voting through an e-voting system during the AGM (‘e-voling). Detailed procedure for joining the AGM and remote e-vofing/e-voling is provided in the Nolice of 33d AGM. Members aftending the AGM through VCIOAYM willbe counted for the. L i 51 S W S W e s 5 PuTpase of reckothne iqunorugm under Seciion 103ofthe CompaniAecst, 2013. K 7 o 3 A o 1S 55L L 0 51 5 45 1 o G FOR, INTEGRATED PROTEINS LIMITED — HIREN SHAH oe st o s o s o Bt ib o 5o e s0 e 0 t i ) s5 S 43t S lace: Jamnagar MANAGING DIRECTOR o nt v, 72 Lo Gt o ot D6 Date: 8th September, 2026 DIN: 09842161 P o s ., A 10 G otan s s el | B vyo o T TS epaperfinancialexpress.com qs omeicie, iz, ai.ao a2, 2025 slAdICAAA ASANA DicCauss ofi NGEm EMEeRGE (DesnatedStock Exchange: s s b stncly oo e i g by e e e e e e o 3 it eto s f e e o et o e e Ko 1o o 20 0 R Herng e i 1 6 Dot i f N EVERGE er ik e n sty et G ket st sy s e b o U e . e £ ot P v ot T e Bk oos o gC o By ee eo eryl Shaes oikssyn v oogles oEqtoy Shotre s Rv ot Prpooco So e eo Rk Factrs on g 311 s i Precpocin ook Runring Lead Marager Regiitah rssovs [ company Sectay snd Gomplane O & SMSy, | LKFINTECH SR St ok Rogtres Sk, Coeting Dopotey Paicons ot Rageea ars e Tl Agr e i s i by emd t I O 1 SBk B Bl r RcossI, Sy s S f e G e2 o Gf o Scurie Ss Conka c )s (o i Capian tried K RTECHOLOGES LWITED RERIA AUTOCOWS LITED Company Secrory3nd s Coae gl Goregoo £, R, e P, Ko (e, K, o o006, arars. s | rba-400075 e, | Repeead Oice Tiaphone: <91 26649015 | Talaphone: -0 406716 2237 | Pt 65 7.6, -l sio srccapslscon | Emall seoai ivichzon | T Ve P Rvenia Surey o . 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Corport ety Nmber i, eny o s o5 B e AALABILITY OF THE RED HERRING PROSPECTUS: rvstors r i 1 o b1 RHP st sk S KHERA AVTGCOS LIMTES, ephon:0 5310 fim‘m BlSH C Coptie Uimiea E"’;’“’E‘:L“"fi&?‘f Thacs Bomrepe Boats i o v = e Se sponiasnc as ey SR 451 e o i B DA s SR i e i ; m‘m”wmfim.wm ey ol LA o e s sk £, L P P Ban o i v UP msinan, e 282625 s ony subcequreons rlesss 1y rogrd et s i sl e shall et s s o so hm i h o nspoction on‘ ;.ammn-m»immmwo ity of th memobf ee Cormpasny: evy s oy zn:wm..w an Captal sructre: T s cais of i Corpany. 30 e Dot :Saptember 9,225 s Drsvamarsen Company Secaary and Complance Offcer FRERAAVTOCOHR LM 7, s e Sk o o e, el i s RSe yv 0 w7 o, s ks o S ke ke ke o e s o o e o, S Snaerngan o 1 of o s e Sk Ectano y S 5, 205, TR1 eV o ha i f s Sk Exchany 4 NGE s < i of Ao o o Conpany snd o nr o Sy Shrs o on s wate &o Cargany oe s of e GRLI o S Ctts s o | iy o s Sk B e sy e s g oof ok 1 o ST o e s ol o ooy, s s s ok ek o S o 100017 o1 0. sing TSG ot s v sg P e fre eot s Lot e e o o S U R ST 5 s oy o e oo o oDt 5 o (O ooprst s ee cr st s . T b S o et St s Ui S _im sm ii ,« mwo.o, mo ,T. i i b oo i Y e s ol g 4 20 dleeN2s Wlle ([GBRs CIN NO: L62013GJ199 [Showing first 8,000 characters — download PDF for full document]