Notice of Extra ordinary general meeting of the members of Integrated Proteins Limited

INTEGRATED PROTEINS LIMITED Manek Centre,Office No 218,P N Marg,Jamnagar – 361008, Gujarat,India Phone No: 9428817400 Email ID: integrated.pl2024@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 July 28,2026 The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 BSE SCRIP CODE: 519606 Sub.: Notice of Extra Ordinary General Meeting in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, This is in furtherance to our communication dated July 24,2026, wherein we had informed that the Extra Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Thursday, August 20, 2026 at 1:00 P.M. through Video Conferencing Or Other Audio-Visual Means (“Vc/Oavm"). In compliance with Regulations 30 and other applicable provisions of the Listing Regulations, please find enclosed herewith the following document: Notice of the EGM scheduled to be held on Thursday, August 20, 2026 at 11.00 A.M. through Video Conferencing Or Other Audio-Visual Means (“Vc/Oavm"). The Notice of EGM can also be accessed or downloaded from the website of the Company at https://www.integratedproteins.com/. The Company shall seek approval of the Shareholders of the Company for the following agenda items: S. Particulars Type of NO. Resolution 1. Sub –Division/Split of shares Ordinary 2. Alteration In The Capital Clause Of Memorandum Of Association Of The Company Pursuant Ordinary To Sub-Division 3. Regularisation of Mr. Nitish Pratapray Mehta as the Non – Executive Non- Independent Ordinary director of the company. 4. Regularisation of Mr. Hiren Dhirajlal Shah as the Chairman and Managing Director of the Special company. INTEGRATED PROTEINS LIMITED Manek Centre,Office No 218,P N Marg,Jamnagar – 361008, Gujarat,India Phone No: 9428817400 Email ID: integrated.pl2024@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 We request you to take this on record and treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking You, For , Integrated Proteins Limited Hiren Dhirajlal Shah Managing director DIN: 09842161 Enclosed :A/a NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 01/2026-27 EXTRAORDINARY GENERAL MEETING(EGM) OF THE MEMBERS OF INTEGRATED PROTEINS LIMITED (“COMPANY”) WILL BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS (“VC/OAVM") ON THURSDAY, 20th AUGUST, 2026 AT 01:00 PM TO TRANSACT THE FOLLOWING BUSINESS: SPECIAL BUSINESS: ITEM NO. 1.TO CONSIDER AND APPROVE THE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANY FROM FACE VALUE OF RS. 10/- PER EQUITY SHARE TO FACE VALUE OF RS.1/- PER EQUITY SHARE: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 61(1)(d), 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the relevant rules framed thereunder and applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendment(s), modification(s), variation(s) or re-enactment thereof from time to time), and in accordance with the provisions of Memorandum and Articles of Association of the Company, Board and subject to such approvals, consents, permissions and sanctions as may be necessary from the authorities concerned, if any, consent of the members be and are hereby accorded that every existing 1 (One) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid up be sub-divided (stock split) into 10 (Ten) equity shares of face value of Rs. 1/- (Rupees One only) each fully paid up and consequently the Authorised, Issued, Subscribed and Paid- up Share Capital of the Company be sub-divided with effect from the record date as may be fixed for the purpose. RESOLVED FURTHER THAT pursuant to the sub-division (stock split) of the equity shares of the Company, Issued and Subscribed and Paid-up equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid up existing on the Record date to be fixed by the Company shall stand subdivided (stock split) into 10 (Ten) equity shares of face value of Rs. 1/- (Rupees One only) each fully paid up, without altering the aggregate amount of such capital and such shares shall rank pari-passu in all respects with the then existing equity shares with effect from the record date. RESOLVED FURTHER THAT upon sub-division/ split of equity shares as aforesaid, with effect from the Record Date in the following manner: a) the equity shares held in physical form, the existing share certificate(s) in relation to the existing equity shares of face value of 10/- (Rupees Ten Only) each, fully paid up, shall be deemed to have been cancelled and be of no effect and that the Board/Company’s Registrar and Share Transfer Agents (“RTA”), without requiring the Members to surrender their existing share certificate(s), shall issue new share certificate(s) or letter of confirmation(s) in lieu of existing share certificate(s) in compliance with the applicable laws/ guidelines in this regard; and b) for the equity Shares held in dematerialized form, the sub-divided equity shares shall be credited proportionately into the respective beneficiary demat accounts of the members held with Depository Participants, in lieu of the existing credits present in their respective beneficiary demat accounts.” “RESOLVED FURTHER THAT the Company shall obtain necessary listing and trading approvals from BSE Limited for the subdivided equity shares.” “RESOLVED FURTHER THAT the Company shall obtain new ISIN for subdivided equity shares from NSDL and CDSL.” “RESOLVED FURTHER THAT upon sub-division of equity shares as aforesaid, the equity shares held in dematerialized form, the number of sub-divided equity shares be credited proportionately into the respective beneficiary demat accounts of the shareholders with their Depository Participants, in lieu of the existing credits present in their respective beneficiary demat accounts. "RESOLVED FURTHER THAT any of the Directors of the company and Company Secretary , be and are hereby jointly authorized to do all such acts, deeds, matters and things including to fix and announce the Record Date, to make appropriate adjustments including treatment of fractional entitlements, if any, on account of sub-division/ split of equity shares, to accept and make any alteration(s), modification(s) to the terms and conditions as they may deem necessary, concerning any aspect of the sub-division / split of equity shares, in accordance with the statutory requirements as well as to delegate all or any of its/their powers herein conferred to any other Officer(s)/Authorized Representative(s) of the Company, to give such directions as may be necessary or desirable, to apply for necessary approvals, to settle any questions, difficulties or doubts that may arise and generally, to do all acts, deeds, matters and things as they may, in their absolute discretion deem necessary, expedient, usual or proper in relation to or in connection with or for matters in relation or consequential to the sub-division/ split of equity Shares including execution and filing of all the relevant documents with the Registrar of Companies, Stock Exchanges, Depositories and other appropriate authorities, in due compliance of the applicable rules and regulations, without seeking any further consent or approval of the Board or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution” ITEM NO.2- ALTERATION IN THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY PURSUANT TO SUB-DIVISION: To Consider and If Thought Fit, To Pass With Or Without Modification, The Following Resoluti [Showing first 8,000 characters — download PDF for full document]