Integra Essentia 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 Intimation of Board Meeting ....

August 8, 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: Intimation of Board Meeting to be held on August 12, 2026 Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, at the Registered Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026, and to transact any other business with the permission of the Chair. Disclosure of Trading Window Closure: Further, as already intimated to the Stock Exchanges vide our letter dated June 27, 2026, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their Immediate Relatives until the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 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