Incorporation of wholly owned subsidiary company in New Jersey, USA

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: 15.10.2026 Department of Corporate Service BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) regarding incorporation of a Subsidiary company Scrip Code: 519606 Dear Sir /Madam, In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the corresponding circulars and notifications issued thereunder, we hereby inform you that Integrated Proteins Limited, have incorporated the Wholly owned Subsidiary of the Company with the name and style of “ TERRANEXA AGTECH INC” in New Jersey, USA. The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated November 11, 2024, and December 31, 2024, are given in Annexure-A. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Integrated Proteins Limited Hiren Dhirajlal Shah Managing Director DIN: 09842161 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 ANNEXURE A Particulars Details 1 Name of the target entity, details in Name of the Company: brief such as size, turnover etc. TERRANEXA AGTECH INC. Authorized Share Capital: $1000 (ONE THOUSAND USD) (amounting to Approx ₹95,000/- (Rupees Ninety Five Thousand only)) Divided Into 1000 shares Of USD 1 Each. Paid-Up Share Capital: $ 1000 (ONE THOUSAND USD ONLY ) (amounting to Approx ₹95,000/- (Rupees Ninety Five Thoudans Only)) Divided Into 1000 shares Of USD 1 Each. Turnover: Not Applicable. 2 Whether the acquisition would fall The entity would be a Wholly Owned within related party transaction(s) and Subsidiary of the Company and hence whether the promoter/promoter the Subsidiary will be a related party group/group companies have any of the Company and other subsidiaries. interest in the entity being acquired? If Save and except what is mentioned yes, nature of interest and details above, the Promoters / Promoter thereof and whether the same is done Group / Group Companies are not at “arm’s length”. interested in the transaction. 3 Industry to which the entity being Agricultural technology services and acquired belongs all other law full activities under state law (USA). 4 Objects and impacts of acquisition Object- Agricultural technology (including but not limited to, services and all other law full activities disclosure of reasons for acquisition of under state law. target entity, if its business is outside the main line of business of the listed Impact- To leverage new growth entity) opportunities in the US markets. 5 Brief details of any governmental or Reserve Bank of India and other regulatory approvals required for the statutory and regulatory authorities in incorporation New Jersey, USA. 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 6 Indicative time period for completion NA of the acquisition 7 Nature of consideration – whether Cash cash consideration or share swap and details of the same 8 Cost of acquisition or the price at At the face value of $ 1 (₹ 95 Approx). which the shares are acquired 9 Percentage of shareholding/control 100% of Total Capital acquired and/or number of shares acquired 10 Brief background about the entity Brief Background: Agricultural acquired in terms of products/line of technology services and all other law business acquired, date of full activities under state law (USA). incorporation, history of last 3 years History of last 3 years turnover: Not turnover, country in which the Applicable. acquired entity has presence and any Country in which the acquired other significant information (in brief) entity has presence: New Jersey, USA. Any other significant information (in brief): The said company being incorporated as a wholly Owned subsidiary is engaged in the same business as holding company.