The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters ....

Integra Capital Limited 32 Regal Building Sansad Marg (Parliament Street) New Delhi – 110001 Email id.; Integraprofit@gmail.com, Tel. No. 011- 23744165 Website: www.integraprofit.com CIN L74899DL1990PLC040042 To, Date: 28.07.2026 The Manager, S c r i p C o d e : 531314 BSE Limited Symbol: INTCAPL Phiroze Jeejeebhoy Towers ISIN: INE366H01012 Dalal Street Mumbai-400001 Subject: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 Dear Sir/Madam, As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the following matter(s): 1. Board’s Report along with applicable annexure thereto for the financial year ended on March 31, 2026; 2. Appointment of M/s Amit Saxena & Associates, Company Secretaries (Unique Code.: S2012DE199500, & Peer Review Certificate No: 3083/2023) as the Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2026-27. (Annexure-A). Details with respect to Regulation 30 read with Schedule III of the Listing Regulations and Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th 2026 is enclosed herewith as Annexure-A. 3. Appointment of M/s. Amit Saxena & Associates, Firm of Practicing Company Secretaries having office at New Delhi, to act as the scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. 4. Notice of 36th Annual General Meeting scheduled to be held on Thursday, 20th August, 2026 at 12:30 P.M. through Video Conferencing (“VC”)/Other Audio- Visual means (“OAVM”). The Board meeting commenced at 03:03 P.M. (IST) and concluded at 03:15 P.M. (IST). Kindly take the above information on your records. For and on behalf of Integra Capital Limited Tarun Vohra Managing Director DIN: 00030470 Integra Capital Limited 32 Regal Building Sansad Marg (Parliament Street) New Delhi – 110001 Email id.; Integraprofit@gmail.com, Tel. No. 011- 23744165 Website: www.integraprofit.com CIN L74899DL1990PLC040042 (Annexure-A) The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th 2026 (‘SEBI Circular’) Sr. Particulars Appointment of Secretarial Auditor 1. Name of Auditor M/s. Amit Saxena & Associates 2. Reason for change viz. Appointment appointment, reappointment, resignation, removal, death or otherwise 3. Date of appointment / re- 28-07-2026 appointment / cessation (as applicable) 4. Term of Appointment /re- For the Financial Year 2026-2027 on terms and appointment conditions mutually decided between the Board and Auditor. 5. Brief profile (in case of M/s. Amit Saxena & Associates, a Peer Reviewed appointment) Member of Institute of Company Secretaries of India (ICSI). Membership Number: A29918 COP No.: 11519 Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates is having significant experience of around 12 years in the field of Corporate Laws, Foreign Exchange of Management Act (FEMA), Securities and Exchange Board of India (SEBI), Stock Exchanges, Due Diligences and Secretarial Audit. 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a Director)