Nurture Well Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

NURTURE WELL INDUSTRIES LIMITED (Formerly Known as INTEGRATED INDUSTRIES LIMITED) Corp. Off.: B-16, Second Floor, Sector-2, Noida 201301, U.P. Mobile No. 9811060171, Email: compliance@nurturewell.com CIN- L10719DL1995PLC277176 August 5,2026 The Manager (Listing Department) BSE Limited P.J. Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 531889 Subject: Intimation of Board Meeting for the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Un- Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon. Further, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed from July 1, 2026, and will remain closed until 48 hours after the conclusion of the Board Meeting. The notice of the said Board Meeting will also be uploaded on-the Company’s website pursuant to Regulation 46(2)(1)(i) of the SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Yours faithfully, Tor Nurture Well Industries Limited (Formerly known as Integrated Industries Limited) Priyanka Company Secretary & Compliance Officer Mem. No.: A69893 Registered Office: B-14, First Floor, Right Side B-Portion, Chirag Enclave, Greater Kailash, Delhi-110048 Phone: 011-45511351 Fax: 011-45511351 » Website: www.nurturewell.com