Integrated Hitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 August 06,2026 Department of Corporate Relations, BSE Limited 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 532303 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the quarter ended June 30, 2026 is scheduled to be held on Friday, August 14, 2026 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and Limited Review Report thereon; 2) Any other items. Trading window closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the “Trading Window” for dealing in the securities of the Company for Designated Persons, their immediate relatives and other insiders of the Company was closed from July 1, 2026, and will re-open after 48 hours from the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026 to the Stock Exchanges. Kindly acknowledge and take on record the same. Thanking you, For Integrated Hitech Limited, Digitally signed by A A G E RA L D GERALD EBENEZER EBENEZER = D5a5te3: 020 26.08.06 15:07:35 A. Ebenezer Gerald Managing Director DIN:02026613 Registered Office Address: 150/115, Cisons Complex, 3R Floor, Moniteth Road Egmore,, Chennai-8, Tamil Nadu, India, 600008 Corporate Office Address : B-103 Ansa Industrial Estate, Sakinaka Andheri East, Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 044-42145221 Email id : easitax.ihl@gmail.com ; Website : www.easitax.com ; GST NO :33AAACI6420R1ZE