Newspaper Advertisement- Notice of Extra Ordinary General Meeting

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 Date- 30-07-2026 BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street, Mumbai – 400 001 Scrip Code: 519606 Dear Sir, Sub: Newspaper Advertisement - Notice of Extraordinary General Meeting through Video Conferencing / Other Audio Visual Means ("VC / OAVM") facility and Remote e-Voting information Ref: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith copies of newspaper advertisements published in the Financial Express (English) and Financial Express (Gujarati) on July 30, 2026, in both newspapers having electronic editions, intimating that the Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, August 20, 2026 at 1: 00 p.m. through VC / OAVM facility and providing information regarding remote e-Voting for the EGM of the Company in terms 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your records. Thanking You. Hiren Dhirajlal Shah Managing Director DIN: 09842161