This is to inform you that the 36th Annual General Meeting ('AGM') of Integra Capital Limited (the 'Company') is scheduled to be held on Thursday, August 20, 2026 at 12:30 P.M.(IST) through ....

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 Date: July 29, 2026 The Manager, Company Symbol: INTCAPL BSE Limited, Scrip Code: 531314 Phiroze Jeejeebhoy Towers, ISIN: INE366H01012 Dalal Street, Mumbai, Maharashtra 400001 Sub: Notice of the 36th Annual General Meeting (‘AGM’) and Annual Report for the Financial Year 2025-2026 Dear Sir/ Madam, This is to inform you that the 36th Annual General Meeting (‘AGM’) of Integra Capital Limited (the ‘Company’) is scheduled to be held on Thursday, August 20, 2026 at 12:30 P.M.(IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), to transact the business as set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Annual Report for the financial year 2025-2026, comprising Notice for the 36th AGM and Audited Standalone Financial Statement of the Company for the financial year 2025-2026 along with Auditor’s Reports thereon, Director’s Report, and other reports required to be annexed thereto, is enclosed herewith. In compliance with the applicable provisions of the Companies Act, 2013 (the ‘Act’), rules made thereunder, Listing Regulations and various circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice convening the 36th AGM along with Annual Report for the financial year 2025-2026 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). Kindly note that the facility of casting votes by a member using remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by CDSL. The remote e-Voting facility would be available during the following period: The remote e-voting period begins on Monday, August, 17, 2026 at 09:00 A.M. (IST) The remote e-voting period ends on Wednesday, August 19, 2026 at 05:00 P.M. (IST) You are requested to take the above information and enclosed documents on your record. For and on behalf of Integra Capital Limited Tarun Vohra Managing Director DIN: 00030470 Enc: As above Integra Capital Limited 36TH Annual General Meeting INTEGRA CAPITAL LIMITED CIN: L74899DL1990PLC040042 Regd. Office: 32 Regal Building Sansad Marg New Delhi-110001 Tel: +011-23361532, E-mail: integraprofit@gmail.com, website: www.integraprofit.com NOTICE OF 36TH ANNUAL GENERAL MEETING Notice is hereby given that the 36th Annual General Meeting of the members of Integra Capital Limited will be held on Thursday, 20th August, 2026 at 12:30 P.M. through Video Conferencing (“VC”)/Other Audio- Visual means (“OAVM”) to transact the following business: ORDINARY BUSINESS: ITEM 1: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To consider and if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon along with applicable annexures thereto as circulated to the Members, be and are hereby considered and adopted.” ITEM 2: TO APPOINT MR. PANKAJ VOHRA (DIN: 00030499) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT To consider and if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Pankaj Vohra (DIN: 00030499) who retires by rotation and being eligible offers himself for re-appointment be and is hereby appointed as a Director of the Company, liable to retire by rotation.” By Order of the Board of Directors Integra Capital Limited Date: 28.07.2026 Place: New Delhi Sd/- Tarun Vohra Managing Director DIN: 00030470 Pg. 1 Integra Capital Limited 36TH Annual General Meeting NOTES: 1. Pursuant to the various circulars including the General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, No. 20/2020 dated May 05, 2020, as extended from time to time and last extended vide General Circular No. 03/2025 dated September 22, 2025, issued by the MCA and circular issued by SEBI vide circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory amendment(s), modification(s) or re-enactment(s)thereof for the time being in force and as amended from time to time), (hereinafter referred to as “Circulars”) companies are allowed to hold AGM through VC or OAVM, without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. In compliance with the provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and MCA Circulars, the 36th Annual General Meeting (“Meeting” or “AGM”) of the Company is being held through VC / OAVM on Thursday, 20th August, 2026, at 12:30 P.M. (IST). The proceedings of the AGM deemed to be conducted at the Registered Office of the Company situated at 32 Regal Building Sansad Marg, New Delhi - 110001. 2. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC OR OAVM, THE REQUIREMENT OF PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, IN TERMS OF THE MCA CIRCULARS, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE THE PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF AGM ARE NOT ANNEXED TO THIS NOTICE. 3. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the MCA, the facility to appoint proxy(ies) to attend and cast vote for the members is not available and hence the proxy form, attendance slip and route map for AGM are not annexed to this AGM Notice. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 4. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated December 28, 2022, May 05, 2022, December 14, 2021, January 13, 2021, April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes Pg. 2 Integra Capital Limited 36TH Annual General Meeting by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. 5. In compliance with the Circulars, the Notice along with the Annual Report for FY 2025-26 (“Annual Report’’) is being sent only through electronic mode to Members whose email addresses are registered with the Company/ Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company (“RTA”)/ Depositories/ Depository Parti [Showing first 8,000 characters — download PDF for full document]