Integra Capital 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 Unaudited Financial Result ....

Integra Capital Limited 32 Regal Buildingsansad Marg (Parliament Street) New Delhi – 110001 Email id.; Integraprofit@gmail.com, Tel. No. 011-23361532 Website: www.integraprofit.com CIN L74899DL1990PLC040042 To, Date: 06-08-2026 BSE Limited, Company Symbol: INTCAPL The Manager, Script Code: 531314 Listing Department, ISIN: INE366H01012 Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Subject: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Integra Capital Limited is scheduled to be held on Wednesday, 12th August 2026 via Video Conferencing /Other Audio Visual Means(“OAVM”) to consider and approve the following matters(s): 1. Unaudited Financial Results (Standalone) of the Company along with Limited Review Report for the Quarter ended 30th June 2026 2. Any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Directors, Promoters, Designated Employees and connected persons vide letter dated 26th June 2026 the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015 from 01stJuly, 2026. The trading window for dealing in the securities of the Company will be re-opened for the insiders of the Company after the end of 48 hours from the declaration of Unaudited Financial Results of the Company. Kindly, take the above information on your records. For and on behalf of Integra Capital Limited Tarun Vohra Managing Director DIN: 00030470