Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

INTEGRATED PROTEINS LIMITED Manek Centre, Of(cid:976)ice No 218,P N Marg, Jamnagar – 361008, Gujarat ,India Phone No: 9428817400 Email ID: integrated.pl2024@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Date: 30-10-2026 Department of Corporate Service BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref : Scrip Code - 519606 -Integrated Proteins Limited Respected Sir / Madam, With reference to the captioned subject, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026; inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended on 30st September, 2026 together with the Limited Review Report for the said period and to discuss any other item as tabled. The trading window which was closed from 1st September, 2026 will be opened 48 hours after the declaration of financial results i.e. on 7th November, 2026 You are requested to take the same on your records. Thanking you in anticipation. For, INTEGRATED PROTEINS LIMITED HIREN SHAH MANAGING DIRECTOR DIN :09842161