ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENEDED JUNE 30, 2026.

INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 August 14,2026 Department of Corporate Relations, BSE Limited, 17t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 532303 SUBIECT: BOARD MEETING OUTCOME: Dear Sir/Madam, In pursuant to Regulation 30 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 was held today i.e. on Friday, August, 14, 2026 at 04:00 P.M. at the registered office of the Company, the Board has considered and approved: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and Limited Review Report thereon; 2) Recommended appointment of Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) being peer review firm to act as Secretarial Auditor of the Company for a term of three years to the members at ensuing Annual General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith ANNEXURE -I 3) Approved the Notice convening the 33 Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India; Approved the Board's Report with Annexures, Management Discussion and Analysis and Corporate Governance Report for 33" Annual General Meeting; Registered Office Address: 150/115, Cisons Complex, 3RP 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 INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules ,2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Wednesday September 23, 2026 to Tuesday September 29, 2026 (both days inclusive) and Company has fixed Tuesday, September 22, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM; 6) Decided to provide e-voting facility to the shareholders of the Company for the ensuing 33rd AGM through CSDL platform; 7) Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) being peer review firm to act as Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:00 P.M. This is for your kind information and record. Thanking you, For Integrated Hitech Limited, A GERALD EBENEZER: Ebenezer Gerald Managing Director DIN: 02026613 Registered Office Address: 150/115, Cisons Complex, 3RP 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 INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith ANNEXURE - S.No. | Particulars Details 1 Name of the Secretarial | CS Suprabhat Chakraborty (Membership No. A41030 and COP. Auditor 15878) 2 Reason for change viz | Appointment: to comply with the Companies Act, 2013 and the Appointment requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3 Date of Appointment by | w.e.f. 28t» May, 2026 Board of Directors Tenure: 3 years from FY 2026-27 to 2028-29. 4 Remuneration As agreed between Board of Directors and Mr. Suprabhat Chakraborty 5 Brief Profile of Auditor Suprabhat Chakraborty is an Associate member of Institute of Company Secretaries of India having more than 10 years of experience in compliance and governance management. A well accredited Company Secretary and a Management Expert, he is highly specialized in Companies Act, the Securities and Exchange Board of India Act, Due diligence and any other authorities relating to Secretarial Matters and in various matters attributable to a company. 6 Disclosure of relationship | Not Applicable between Directors (in case of appointment of a director) For Integrated Hitech Limited, A GERALD EBENEZER: Ebenezer Gerald Managing Director DIN: 02026613 Registered Office Address: 150/115, Cisons Complex, 3RP 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 INTEGRATED HITECH LIMITED CIN: L72300TN1993PLC024583 August 14,2026 Department of Corporate Relations, BSE Limited, 17% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SCRIP CODE: 532303 Subject: Unaudited Financial Results of the Company along with the Limited Review Report for quarter ended June 30, 2026. Dear Sir/Madam, In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Integrated Hitech Limited (“Company”) at its Meeting held today i.e. Friday, August 14, 2026 at 04:00 P.M. inter- alia, considered & approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:00 p.m. Kindly acknowledge and take on record the same Thanking You, For Integrated Hitech Limited, A GERALD£ e EBENEZE 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, ContactNo : 044-42145221 Email id : easitax.ihl@gmail.com ; Website : www.easitax.com ; GST NO :33AAACI6420R1ZE _ C& ABNJ & CO INDIA CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT INDEPENDENT AUDITOR'’S REVIEW REPORT ON THE QUARTERLY FINANCIALS RESULTS OF THE COMPANY PURSUANT TO THE REGULATIONS 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 The Board of Directors, INTEGRATED HITECH LIMITED, We have reviewed the accompanying statement of unaudited financial results of INTEGRATED HITECH LIMITED (“the Company”), for the period ended June 30, 2026. This statement is the responsibility of the Company’s Management and [Showing first 8,000 characters — download PDF for full document]