The company has informed the exchange of the voting results of Extra ordinary general meeting of members held on August 20, 2026.

INTEGRATED PROTEINS LIMITED Manek Centre,Office No 218,P N Marg,Jamnagar - 361008, Gujarat,India Phone:9428817400 Email ID: integrated.pl2024@gmail.com Website: www.integratedproteins.com CIN: L62013GJ1992PLC018426 Date- 22™ August, 2026 Department of Corporate Service BSE Limited PhirozJeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Submission of Voting Results along with Consolidated Scrutinizer Report of EGM held on Thursday, 20th August, 2026 Ref : Scrip Code - 519606 The EGM of the Company was held on Thursday, 20th August, 2026 at 13.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following: e The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations e The consolidated report of the Scrutinizer on remote e-voting prior and during the EGM The above is also being uploaded on the Company’s website at www.integratedproteins.com Kindly take the above intimation in your records. Thanking You, For, Integrated Proteins Limited HIREN Digitally signed by HIREN DHIRAJLAL DHIRAJLAL sHax Date: 20260822 SHAH 18:48:31 10530 Hiren Dhirajlal Shah Managing Director DIN: 09842161 Scrip code 519606 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE177M01013 Name of the compan INTEGRATED PROTEINS pany LIMITED Type of meeting EGM Date of the meeting / last day of receipt 20-08-2026 of postal ballot forms (in case of Postal Ballot) Start time of the meeting 01:00 PM End time of the meeting 01:22 PM Name of the Scrutinizer CS ANKITA SHAH Firms Name VAST & CO. company secretaries LLP Qualification cs Membership Number A43289 Date of Board Meeting in which appointed 24-07-2026 Date of Issuance of Report to the company 21-08-2026 Record date 13-08-2026 Total number of shareholders on record date 2223 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 17 No. of resolution passed in the meeting 4 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promotgreourp are intereste: the agenda/resolution? No TO CONSIDER AND APPROVE THE SUB-DIVISION/SPLIT OF EQUITY SHARES OF Description of resolution considered THE COMPANY FROM FACE VALUE OF RS. 10/- PER EQUITY SHARE TO FACE VALUE OF RS.1/- PER EQUITY SHARE. No. of Noof | Neop | %otVotes | Neof | s | wofvotesin | ofvotes Category Mode of voting shares votes. u:m":i”" i:’ - favouron votes. against on held | polled eandi e || B polled votes polled - @ | e@=l2) /(11*10 @ | @ | O=A1aT)/2 1°10 | o(=[G 21710 E-Voting 375600 89.6377 375600 o 100.0000 0.0000 aPnrdo moter Poll 419020 Promoter | Postal Ballot Group applicable) Total 419020 375600 89.6377 375600 o 100.0000 0.0000 E-Voting Public | poll vI nstitution Postal Ballot if. applicable) Total 664673 664673 E-Voting 5 36.3317 5 o 100.0000 0.0000 Public- 1829458 Non Poll o Institution | Postal Ballot (if s applicable) 1829458 664673 664673 Total o 5 36.3317 5 o 100.0000 0.0000 Total 1871360 702233 702233 o 5 37.5253 5 o 100.0000 0.0000 Whether resolution is Pass or Not. Yes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promotgreourp are intereste: the agenda/resolution? No ALTERATION IN THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION Description of resolution considered OF THE COMPANY PURSUANT TO SUB-DIVISION No. of Noof | Neop | %otVotes | Neof | s | wofvotesin | ofvotes Category Mode of voting shares votes. u:m":i”" i:’ - favouron votes. against on held | polled eandi e || B polled votes polled - @ | e@I/ 10 @ | @ | O=A1aT)/2 1°10 | o(=[G 21710 E-Voting 375600 89.6377 375600 o 100.0000 0.0000 aPnrdo moter Poll 419020 Promoter | Postal Ballot Group applicable) Total 419020 375600 89.6377 375600 o 100.0000 0.0000 E-Voting Public | poll vI nstitution Postal Ballot if. applicable) Total 664673 664673 E-Voting 5 36.3317 5 o 100.0000 0.0000 Public- 1829458 Non Poll o Institution | Postal Ballot (if s applicable) 1829458 664673 664673 Total o 5 36.3317 5 o 100.0000 0.0000 Total 1871360 702233 702233 o 5 37.5253 5 o 100.0000 0.0000 Whether resolution is Pass or Not. Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promotgreourp are intereste: the agenda/resolution? No To regularize Nitish Pratapray Mehta [DIN:09555034] as a Non- Executive Description of resolution considered Director of the Company No. of Noof | Neop | %otVotes | Neof | s | wofvotesin | ofvotes Category Mode of voting shares votes. u:m":i”" i:’ - favouron votes. against on held | polled eandi e || B polled votes polled - @ | e@=l2) /(11*10 @ | @ | O=A1aT)/2 1°10 | o(=[G 21710 E-Voting 375600 89.6377 375600 o 100.0000 0.0000 aPnrdo moter Poll 419020 Promoter | Postal Ballot Group applicable) Total 419020 375600 89.6377 375600 o 100.0000 0.0000 E-Voting Public | poll vI nstitution Postal Ballot if. applicable) Total 664673 664673 E-Voting 5 36.3317 5 o 100.0000 0.0000 Public- 1829458 Non Poll o Institution | Postal Ballot (if s applicable) 1829458 664673 664673 Total o 5 36.3317 5 o 100.0000 0.0000 Total 1871360 702233 702233 o 5 37.5253 5 o 100.0000 0.0000 Whether resolution is Pass or Not. Yes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promotgreourp are intereste: the agenda/resolution? No To approve re-appointment of Mr. n Shah (DIN: 09842161) as Chairman Description of resolution considered and Managing Director of the Company No. of Noof | Neop | %otVotes | Neof | s | wofvotesin | ofvotes Category Mode of voting shares votes. u:m":i”" i:’ - favouron votes. against on held | polled eandi e || B polled votes polled - @ | e@=l2) /(11*10 @ | @ | O=A1aT)/2 1°10 | o(=[G 21710 E-Voting 375600 89.6377 375600 o 100.0000 0.0000 aPnrdo moter Poll 419020 Promoter | Postal Ballot Group applicable) Total 419020 375600 89.6377 375600 o 100.0000 0.0000 E-Voting Public | poll vI nstitution Postal Ballot if. applicable) Total 664673 664673 E-Voting 5 36.3317 5 o 100.0000 0.0000 Public- 1829458 Non Poll o Institution | Postal Ballot (if s applicable) 1829458 664673 664673 Total o 5 36.3317 5 o 100.0000 0.0000 Total 1871360 702233 702233 o 5 37.5253 5 o 100.0000 0.0000 Whether resolution is Pass or Not. Yes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions VAST & CO. COMPANY SECRETARIES LLP (LLPIN: AAU-8406) PEER REVIWED FIRM 6064/2024 Scrutinizer’s Report On E-Voting (Pursuant to Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2015. The Chairman & Managing Director Integrated Proteins Limited Office No. 218, Manek Centre, Pandit Nehru Marg, Patel Colony, Jamnagar, Gujarat, India 361008 Ref: Extra-Ordinary General Meeting of Members of Integrated Proteins Limited held on 20t August, 2026. Dear Sir, 1) |, CS Ankita Tejas Shah, Practicing Company Secretary, Designated Partner of Vast & Co. Company Secretaries LLP, have been appointed as scrutinizer by the Board of Directors of INTEGRATED PROTEINS LIMITED (the company) (CIN: L62013GJ1992PLC018426) for the Purpose of Scrutinizing e-voting Process under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015 on the below mentioned resolution(s) at the Extra-Ordinary General Meeting of the Members of the Company held on 20" August, 2026 at 01:00 P.M. through VC/OAVM submit my report as under; On Completion of Voting at the EGM, the list of members who had cast their votes, their holding details and details of votes [Showing first 8,000 characters — download PDF for full document]