Please find attached the newspaper advertisement published in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated Thursday, 30th July, 2026 regarding dispatch of Annual ....

Integra Capital Limited 32 Regal Building Sansad Marg (Parliament Street) New Delhi – 110001 Email id.; Integraprofit@gmail.com, Tel. No. 011-23361532 Website: www.integraprofit.com CIN L74899DL1990PLC040042 To, Date: 30th July, 2026 The Manager, Symbol: INTCAPL BSE Limited, Scrip Code: 531314 Phiroze Jeejeebhoy Towers, ISIN: INE366H01012 Dalal Street, Mumbai – 400001 Subject: Intimation for Publication of Notice of 36th Annual General Meeting and e-voting Details in Newspaper. Dear Sir/ Ma’am, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2025-2026 has been dispatched to all members on Wednesday, 29th July, 2026 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in “Financial Express” (English) and “Jansatta” (Hindi) newspaper dated Thursday, 30th July, 2026 regarding dispatch of Annual Report, Notice of AGM and other documents. This is for your information and records. Thanking You, Yours Faithfully, For and on behalf of Integra Capital Limited Tarun Vohra Managing Director DIN: 00030470 Enlc: As above