Outcome of Board meeting_Resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer of the company .

INTEGRATED PROTEINS LIMITED Manek Centre,Of(cid:976)ice No 218,P N Marg,Jamnagar – 361008, Gujarat,India Phone:9428817400 Email ID: integrated.pl2024@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Date: July 27,2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. BSE Script Code: 519606 Subject: Outcome of Board Meeting held on Monday, July 27, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,it is hereby informed that the Board of Directors of the Company, at its meeting held on Monday, July 27, 2026 at the registered office of the Company at Office No. 218 , Manek Centre, Pandit Nehru Marg , Patel Colony , Jamnagar, 361008 inter-alia, considered and approved the following : 1. Ms. Shivangi Paliwal (M. No. A80556) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company vide her resignation letter dated July 27,2026 due to personal reasons. The Company received and accepted her resignation with effect from July 27,2026 and has relieved her from the official responsibilities of the Company Secretary and Compliance Officer. The particulars required as per SEBI Master Circular No HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, on Disclosure of material events / information by listed entities under Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. The Board Meeting commenced at 17:00 HRS (IST) and concluded at 17:30 HRS(IST). You are requested to kindly take the same on record. Yours faithfully, For, Integrated Proteins Limited Hiren Dhirajlal Shah Director DIN:09842161 INTEGRATED PROTEINS LIMITED Manek Centre,Of(cid:976)ice 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 Disclosure as required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 . S. No. Particulars Ms. Shivangi Paliwal 1. Reason for change viz. appointment, Ms. Shivangi Paliwal tendered her resignation resignation, removal, death or otherwise from the position of Company Secretary & Compliance Officer of the Company vide her letter dated July 27,2026. Resignation Letter along with detailed reasons for resignation is attached herewith and there is no other material reasons other than those mentioned in the resignation letter. 2. Date of appointment / cessation (as She will be relieved from the services of the applicable) Company with effect from closing hours of July 27, 2026. 3. Brief profile (in case of appointment) N.A. 4. Disclosure of relationship between N.A. directors (in case of appointment of a director ) For, Integrated Proteins Limited Hiren Dhirajlal Shah Director DIN:09842161