Integra Switchgear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2026 along with other business.

Dated: 21st October, 2026 BSE Limited, The Corporate Rela(cid:415)onship Dept., Floor 25, P J Towers, Dalal Street, Mumbai 400 001 Ref: Scrip code – 517423 Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 of Securi(cid:415)es Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir/ Madam, We would like to inform you that the mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th October, 2026 at the registered office of the Company, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2026 along with other business. We further inform that the Trading Window shall open a(cid:332)er 48 hours of announcement of the Un-audited (standalone and consolidated) financial results for the quarter/half year ending on 30th September, 2026 to the Stock Exchange a(cid:332)er its approval by the Board of Directors in the Board Mee(cid:415)ng. The said In(cid:415)ma(cid:415)on shall also be available on website of the company: www.integraindia.com. You are requested to take the same on your records. Thanking you, Yours faithfully For INTEGRA SWITCHGEAR LIMITED Rehanabibi Rijwan Kudalkar Compliance Officer