Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Saturday, October 31, 2026

October 28, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: ESSENTIA Scrip Code: 535958 Sub: Intimation of Board Meeting to be held on Saturday, October 31, 2026 Dear Sir/Ma’am, In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 31, 2026 at the registered office of the Company, inter-alia, to transact the following businesses: i. consider, approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2026; ii. any other item(s) with the permission of the Chair. As already intimated to the Stock Exchanges vide our letter dated September 26, 2026, the trading window for dealing in securities of the company remains closed for all Insiders including Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. We request you to kindly take the above information on record and oblige. Thanking you, for Integra Essentia Limited Deepak Kumar Gupta Whole -Time Director cum CEO DIN: 00057003