Outcome of Board Meeting to be held on August 06, 2026

August 6, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: ESSENTIA Scrip Code: 535958 Sub: Outcome of Board Meeting to be held on August 06, 2026 Dear Sir/Ma’am, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of the Company was held today, Thursday, August 06, 2026, at the Registered Office of the Company, inter-alia, considered and approved, on the recommendation of the Nomination and Remuneration Committee, the re-appointment of Ms. Gunjan Jha (DIN: 09270389) and Ms. Sony Kumari (DIN: 09270483), as Non-Executive- Independent Directors of the Company, each for a second term of five consecutive years, subject to the approval of the members of the Company. The requisite disclosures in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-I. The Board meeting commenced at 12:40 P.M. and concluded at 01:05 P.M. We request you to kindly take the above information on record and oblige. Thanking you, for Integra Essentia Limited Atul Sharma DIN: 08290588 Whole-time Director & CFO S. No. Particulars Re-appointment of Non-Executive, Independent Director Ms. Gunjan Jha Ms. Sony Kumari I. Reason for change Based on the recommendation of Based on the recommendation of the Nomination and the Nomination and Remuneration Committee, the Remuneration Committee, the Board has approved her re- Board has approved her re- appointment as a Non-Executive appointment as a Non-Executive Independent Director for a second Independent Director for a second term. term. II. Date and term of re- For a period of five consecutive For a period of five consecutive years, subject to approval of the appointment years, subject to approval of the Members. Members. III. Brief Profile Fellow Member of the Institute of Associate Member of the Institute Chartered Accountants of India of Company Secretaries of India (ICAI) and holds a Bachelor of (ICSI) and Bachelor of Commerce Commerce degree from Patna from University of Delhi. She has University. She has over 9 years of over 8 years of experience in professional experience in finance, corporate secretarial matters and taxation, audit and related areas. statutory compliances. IV. Disclosure of Not related to any of the Directors Not related to any of the Directors relationships of the Company. of the Company. between directors V. Information as Not debarred from holding the Not debarred from holding the required pursuant to office of Director by virtue of any office of Director by virtue of any BSE & NSE Circular SEBI order or order of any other SEBI order or order of any other statutory authority. statutory authority.