Scrutinizer''s Report on remote e-voting conducted for the 36th Annual General Meeting of M/s Integra Capital Limited held on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through Video Conferencing ....

Integra Capital Limited 32 Regal Building Sansad Marg (Parliament Street) New Delhi – 110001 Email id.; Integraprofit@gmail.com, Tel. No. 011- 23744165 Website: www.integraprofit.com CIN L74899DL1990PLC040042 To, Date: 21.08.2026 The Manager, BSE Limited, 28th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Symbol: INTCAPL Scrip Code: 531314 ISIN: INE366H01012 Subject: Details regarding Voting Results of 36th Annual General Meeting of M/s. Integra Capital Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the Company, M/s Integra Capital Limited has conducted its 36th Annual General Meeting (AGM) on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio- Visual means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval for the following resolution(s): 1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and auditors thereon; 2. To re-appoint Mr. Pankaj Vohra (DIN: 00030499), as a Director, liable to retire by rotation and offers himself for re-appointment. The above-mentioned resolutions have been passed by the members through e-voting. On the basis of Scrutinizer’s Report, the said resolution has been passed by the requisite majority. The meeting commenced at 12:30 P.M. (IST) and concluded at 12:59 P.M. (IST) (exclusive of e- voting time). This is for your information and records. For and on behalf of Integra Capital Limited Tarun Vohra Managing Director DIN: 00030470 Encl: 1). Scrutinizer’s Report 2). Voting Result Amit Saxena & Associates Practicing Company Secretaries FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of Companies (Management and Administration) Rules, 2014, as amended] The Chairman, Integra Capital Limited 32, Regal Building, Sansad Marg, New Delhi-110001 Subject: Scrutinizer's Report on remote e-voting conducted for the 36t Annual General Meeting of M/s Integra Capital Limited held on Thursday, 20" August, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC’)/ Other Audio-Visual Means (‘'OAVM’) Dear Sir, We, M/s Amit Saxena & Associates, Practicing Company Secretaries having office at 409, 4% Floor, Mercantile House 15, KG Marg, New Delhi- 110001 have been appointed as Scrutinizer by the Board of Directors of M/s Integra Capital Limited (“the Company”) pursuant to Section 108 of the Companies Act, 2013 (“the Act") read with Rules 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 for the purpose of scrutinizing the remote e-voting, on the below mentioned resolutions contained in the Notice of 36t Annual General Meeting of M/s Integra Capital Limited held on Thursday, 20 August, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio- Visual means. The compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means by the Shareholders on the resolutions proposed in the Notice of 36t Annual General Meeting of the Company is the responsibility of management. My responsibility as a scrutinizer is to ensure that the voting process, through electronic means are conducted in a fair and transparent manner and to render consolidated scrutinizer's report of the total votes cast "in favor or against', if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system. Management’s Responsibility The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of Companies Act, 2013 and the Rules made thereunder and the Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended on the resolutions as set-out in the notice of Annual General Meeting. Scrutinizer’s Responsibility My responsibility as a scrutinizer is restricted to making Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the Notice dated 28 July, 2026. My report is based on report generated by voting through electronic means provided Central Depository Services (India) 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi- 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries Limited (“CDSL”) the authorized agency engaged by the Company to provide voting by electronic means 1, submit my report as under: 1 In terms of Section 108 of Companies Act, 2013 read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with Central Depository Services (India) Limited (“CDSL") for providing Remote e-voting facility to Members to cast their votes on all resolution set forth in AGM Notice. As required under Rule 20(4) of the Companies (Management and Administration) Rules, 2014, the Company published an advertisement regarding the dispatch of the Notice of the Annual General Meeting on 30% July, 2026 in “Financial Express” (English) and “Jansatta” (Hindi) newspapers. The voting period for remote e-voting commenced on 17 August, 2026 at 09:00 A.M. (IST) and ended on 19* August, 2026 at 05:00 P.M. (IST) and the CDSL e-voting platform was disabled thereafter. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC/OAVM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the “cut-off” date 13% August, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. The Votes were unblocked on Thursday, 20% August 2026 around 14:38 P.M. (IST) after the completion of AGM in the presence of two witness namely Ms. Riyanshi R/o C-551, Vikaspuri, New Delhi, 110018 and Ms. Sakshi R/o Building No. 9/16 DLF Ankur Vihar Loni, near Apna Park, Ghaziabad-201102 (Riyanshi) (Sakshi) We, have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the Central Depository Services India Limited (“CDSL”) e-voting system. After the time fixed for closing of the e-voting i.e., 05:00 P.M. on 19* August, 2026, and venue voting after AGM, an electronic report of the e-voting was generated by me by accessing the data available from the website https://www.evotingindia.com/ of CDSL. Based on such reports generated by CDSL and relied upon by me, data regarding the e-votes was scrutinized on test check basis. Twould like to mention that the voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. 13% August, 2026 and as per the Register of Members of the Company. The particulars of Voting and other requisite details have been entered in a separate register maintained for the purpose. 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi- 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries 10. The consolidated report is as under on the results of the remote e-voting prior in respect of the said resolutions: Item No. 1: To Receive, Consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year Ended March 31, 2026 along with reports of the Board of Directors and Auditors Thereon Ordinary Resolution: 1. Voted in Favor of the resolution: Particulars Number of members | Number of votes | % of total number of valid who v [Showing first 8,000 characters — download PDF for full document]