We would like to inform the the Company has approved Issuance of upto 26,66,667 Equity Shares to Mr. JrMichael Joseph Commiskey, Non- Promoter of the company on preferential basis and Acquisition of 1,65,93,000 Shares, comprising of 95.00 % stake in M/s. Magnatech Co. Ltd, on a share swap basis through preferential allotment at the Annual General Meeting held on 30th September, 2026.

Date: 30-09-2026 BSE Limited Listing Department, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 517423 ISIN: INE0IPL01018 Dear Sir/ Ma’am, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that as per the Scrutinizer report dated 1st October, 2026 members of the Company at the Annual General Meeting held on 30th September, 2026 have considered and approved the following agendas: 1. Issue of upto 26,66,667 Equity Shares to Mr. JrMichael Joseph Commiskey (Independent Director), Non- Promoter of the company on preferential basis at an issue price of Rs. 15/- per equity share. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith under Annexure 1. 2. Acquisition of 1,65,93,000 Shares (face value is 500 KRW each), comprising of 95.00 % stake in M/S. Magnatech Co. Ltd, (“Magnatech”/ “Target Company”) (Country: Republic of Korea (South Korea)) (Registration Number 200111-0219604) on a share swap basis through preferential allotment by issue of upto 19,91,16,000 Equity Shares of Rs. 10/- each of Integra Switchgear Limited to the shareholders of Magnatech, at an issue price of Rs. 15/- each for consideration other than cash basis. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith under Annexure 2 and Annexure 3 respectively. This is for your information and records. Thanking you, For INTEGRA SWITCHGEAR LIMITED Rehanabibi Rijwan Kudalkar Company Secretary & Compliance Officer 1 | P age Annexure 1 Details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Type of securities proposed to be Equity Shares issued (viz. equity shares, convertibles etc.) 2. Type of issuance Preferential allotment 3. Total number of securities proposed 26,66,667 Equity Shares for consideration Rs. to be issued or the total amount for 4,00,00,005/- to be issued to Mr. JrMichel Commiskey which the securities will be issued Independent Director of the Company. (approximately) Additional information in case of preferential issue: A. Names of the investors Mr. JrMichael Joseph Commiskey (Independent Director) B. Post allotment of securities - outcome of the subscription, issue Sr. Particulars Details price / allotted price (in case of No. convertibles), number of investors 1. Outcome of Post allotment, the Promoter/ the Promoter Group will hold 10,26,80,900 Equity shares Subscription (50.17%) and public will hold 10,19,83,367 (49.83%) Equity shares of post issue capital. (Note: The post-issue shareholding as shown above is calculated assuming full subscription, allotment and acquisition of the Equity shares) 2. Issue price Rs. 15/- per share 3. Number of 1 investors C. In case of convertibles - intimation on Not Applicable conversion of securities or on lapse of the tenure of the instrument D. Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. 2 | P age Annexure 2 Details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Type of securities proposed to be Equity Shares issued (viz. equity shares, convertibles etc.) 2. Type of issuance Preferential allotment 3. Total number of securities proposed Upto 19,91,16,000 Equity Shares at an issue price of Rs. to be issued or the total amount for 15/- per equity share to the existing Shareholders of which the securities will be issued “Magnatech” on a share swap basis as per valuation done (approximately) by the Registered Valuer. The present issue is for consideration other than cash, i.e., through swap of shares. The Share Swap is in the ratio of 1:12 i.e., for every 1 (One) Shares of face value of 500 KRW each held by the existing Shareholder(s) in “Magnatech” will get 12 (Twelve) Equity Shares of Integra Switchgear Limited of face value of Rs. 10/- each at a Price of Rs. 15/- per equity share. Additional information in case of preferential issue: A. Names of the investors Enclosed as per Annexure – A B. Post allotment of securities - outcome of the subscription, issue Sr. Particulars Details price / allotted price (in case of No. convertibles), number of investors 1. Outcome of Post allotment, the Promoter/ the Promoter Group will hold 10,26,80,900 Equity shares Subscription (50.17%) and public will hold 10,19,83,367 (49.83%) Equity shares of post issue capital. (Note: The post-issue shareholding as shown above is calculated assuming full subscription, allotment and acquisition of the Equity shares) 2. Issue price Rs. 15/- per share 3. Number of 17 investors 3 | P age C. In case of convertibles - intimation on Not Applicable conversion of securities or on lapse of the tenure of the instrument D. Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. Annexure A Sr. Name of the proposed Allottees/ Investors No. of Equity Shares No. proposed to be issued 1 Northvale Capital Partners Private Limited 10,07,04,000 2 Park Sun-hoo 3,83,04,000 3 Siehyoung Hwang 3,53,04,000 4 Haeman Jung 1,20,00,000 5 Il Yang 66,12,000 6 Kartik Rajnikant Patel 6,00,000 7 Limbaugh Capital Limited 12,00,000 8 Shah Metacorp Holding USA Inc. 9,48,000 9 2582682 Ontario Corporation 4,32,000 10 Sultan Fadhel Abubaker Salem Al Tahboush 12,00,000 11 Abdulraheem Ebrahim Saad Albateeh Al Nuaimi 6,00,000 12 Moataz Abdallah Ahmed Mostafa 1,80,000 13 Saleh Mohammed Saeed AlJassari 1,20,000 14 Infinite Network Solutions 1,32,000 15 Ajitkumar Maubhai Patel 1,56,000 16 10203717 Manitoba Corporation 1,68,000 17 AJ Investment NJ LLC 4,56,000 Total 19,91,16,000 4 | P age Annexure 3 Acquisition of 95.00% stake in M/S. Magnatech Co. Ltd, South Korea (“Magnatech”/ “Target Company”) Sr. No. Particulars Details 1. Name of the target entity, details in M/S. MAGNATECH CO. LTD, SOUTH KOREA (“Magnatech”) brief such as size, turnover etc. MAGNATECH CO. LTD., a company incorporated on December 22, 2005, bearing Registration Number 200111- 0219604, and having its registered office at 55 1060-1, Nampyeong-ri, Jangseong-gun, Korea. The share capital of the Target Company is 17,466,400 Shares face value is 500 KRW each. The Target Company achieved a turnover of Rs. 44.65 Crore for the calendar year 2025. 2. Whether the acquisition would fall Yes, the acquisition would fall within related party within related party transaction(s) transaction. Promoter/ promoter group/ are the and whether the promoter/ Shareholder of the Target Company. This Transaction is promoter group/ group companies done at arms-length price. have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arms-length”; 3. Industry to which the entity being Magnatech operates in the advanced battery and energy acquired belongs. storage sector, engaged in the manufacture and sale of rechargeable (secondary) batteries and lighting products. The Company’s cell manufacturing c [Showing first 8,000 characters — download PDF for full document]