ENCLOSED HEREWITH 33RD AGM OUTCOME & PROCEEDING HELD ON 29.09.2026 AT 3:00 PM THROUGH VIDEO CONFERENCING AND AUDIO VISUAL MEANS

INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 Date: 29th September 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 532303 Dear Sir/Madam, Sub: AGM Outcome and Proceedings of 33rd Annual General Meeting of the Company held on Tuesday, 29th September 2026 at 03:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The 33rd Annual General Meeting (“AGM”) of Integrated Hitech Ltd was held on Tuesday, 29th September 2026 at 03:00 P.M (IST) through Video Conferencing, to transact the business as stated in the Notice dated 14th August 2026 for convening the 33rd Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the Annual General Meeting of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A 2. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 01st October 2026. 3. Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall be disclosed on or before 01st October 2026. The AGM concluded at 03:10 P.M (IST). This is for your information and records. Thanking You, For INTEGRATED HITECH LIMITED Ebenezer Gerald Managing Director DIN: 02026613 Registered Office Address: 150/115,Cisons Complex, 3RD Floor, Moniteth Road Egmore, Chennai, Chennai-8, Tamil Nadu, India, 600008 Corporate Office Address : B-103 Ansa Industrial Estate, Sakinaka Andheri East, Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 044-42145221 Email id : easitax.ihl@gmail.com ; Website : easitax.com ; GST NO :33AAACI6420R1ZE INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 Annexure-I SUMMARY OF PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING OF INTEGRATED HITECH LIMITED The 33rd Annual General Meeting (“AGM”) of the Members of INTEGRATED HITECH LIMITED (the “Company”) was held on Tuesday on 29th September 2026 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs ('MCA'), the Securities and Exchange Board of lndia ('SEBI'). The said AGM commenced at 03:00 P.M (IST) and concluded at 03:10 P.M. (IST). Mr. Ebenezer Gerald – Managing Director and Chairman of the Company chaired the Meeting and welcomed the Members of the Company and briefed them on certain points relating to the participation at the Meeting through VC. The Chairman informed that the Company had provided its members the facility to cast their vote electronically (remote e-voting) through the Central Depository Service (India) Limited ('CDSL') system before the Meeting. The Chairman also informed that the AGM Notice and Annual Report for the financial year 2025-26 had been sent electronically to those members whose email ids were registered with the Company/RTA or Depository Participants. Total number of shareholders on the cut-off date i.e., 22nd September 2026 was 21,398. Total 34 members attended the meeting through VC. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878), were also present at the Meeting through VC. The Chairman informed that the facility for remote e-voting commenced at 9:00 A.M. (IST) on Saturday, 26th September, 2026 and concluded at 5:00 P.M. on Monday, 28th September, 2026. He also informed that voting by electronic means was also available during the AGM to those shareholders who had not voted by means of remote e-voting. Further, He informed the Shareholders that Mr. Suprabhat Chakraborty, Practicing Company Secretary, was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) in a fair and transparent manner. Thereafter, the Notice convening the 33rd AGM of the Company was taken as read by the Chairman, with the consent of the Members present. Further, the Chairman informed that there were no qualification(s), observation(s) or adverse remark(s) of the Statutory Auditors or the Registered Office Address: 150/115,Cisons Complex, 3RD Floor, Moniteth Road Egmore, Chennai, Chennai-8, Tamil Nadu, India, 600008 Corporate Office Address : B-103 Ansa Industrial Estate, Sakinaka Andheri East, Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 044-42145221 Email id : easitax.ihl@gmail.com ; Website : easitax.com ; GST NO :33AAACI6420R1ZE INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 Secretarial Auditors in their Report(s) for the financial year ended 31st March, 2026 and the same were taken as read. The Chairman made his opening remarks covering global economy and company performance, financial performance F.Y. 2025-26 and opportunities going forward. The Chairman then announced that the e-voting facility was open and Members may visit the voting page of CDSL e- voting website and cast their vote. The following items of business, as per the Notice concerning the 33rd AGM of the Company on Tuesday, 29th September 2026 were considered and passed at the AGM: Sr. No. Agenda Items Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Financial Ordinary Statement of the Company including Balance Sheet, Profit and Loss Statement and Statement of Cash Flow for the year ended 31st March 2026 along with the Report of the Board of Directors and Auditors thereon 2 To appoint a director in place of Mr. Ramesh Chandra Ordinary Mishra (DIN: 00206671), who retires by rotation and being eligible offers himself a re-appointment. Special Business 3 To Appoint Mr. Suprabhat Chakraborty from M/s. Ordinary Suprabhat & Co., as Secretarial Auditor of the Company for a term of (3) Three financial years, commencing on April 01, 2026, until March 31, 2029 The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice convening the 33rd AGM of the Company. One Speaker attended the meeting and raised her Query. The Members were given an opportunity to speak in the order in which they had registered their names. The Chairman - Mr. Ebenezer Gerald appropriately responded to the queries/suggestions raised by them. The Chairman informed the Members that the combined results of the remote e-voting before / during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizers Report would be intimated to the stock Exchanges www.bseindia.com in terms of the Listing Regulations and would be placed on the websites of the Company https://easitax.com/ and CDSL www.evotingindia.com. Registered Office Address: 150/115,Cisons Complex, 3RD Floor, Moniteth Road Egmore, Chennai, Chennai-8, Tamil Nadu, India, 600008 Corporate Office Address : B-103 Ansa Industrial Estate, Sakinaka Andheri East, Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 044-42145221 Email id : easitax.ihl@gmail.com ; Website : easitax.com ; GST NO :33AAACI6420R1ZE INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 The Chairman appreciates the Members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the Meeting. The e-voting facility was [Showing first 8,000 characters — download PDF for full document]