We submit herewith disclosure under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, as amended for matters approved, inter alia at the board meeting ....

Date: 31/08/2026 BSE Limited Listing Department, Floor 25, P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 517423 ISIN: INE0IPL01018 Dear Sir/ Ma’am, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Outcome of Board Meeting dated 31st August, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we hereby inform that the Board of Directors of Integra Switchgear Limited (“the Company”) at its meeting held today, i.e., Monday, 31st August, 2026, has inter-alia transacted and approved the following items of business: 1. Increase Authorized Share Capital of the Company from Rs. 4,00,00,000/- (Rupees Four Crore) divided into 40,00,000 (Forty lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 2,25,00,00,000/- (Rupees Two Hundred and Twenty Five Crore) divided into 22,50,00,000 (Twenty Two Crore and Fifty lakh) and consequent alteration of the Capital Clause of the Memorandum of Association of the Company, subject to approval of shareholders of the Company. 2. Issue of upto 26,66,667 Equity Shares to Mr. JrMichael Joseph Commiskey (Independent Director), Non- Promoter of the company on preferential basis at an issue price of Rs. 15/- per equity share subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith under Annexure 1. 3. Acquisition of 1,65,93,000 Shares (face value is 500 KRW each), comprising of 95.00 % stake in M/S. Magnatech Co. Ltd, (“Magnatech”/ “Target Company”) (Country: Republic of Korea (South Korea) ) (Registration Number 200111-0219604) on a share swap basis through preferential allotment by issue of upto 19,91,16,000 Equity Shares of Rs. 10/- each of Integra Switchgear Limited to the shareholders of Magnatech, at an issue price of Rs. 15/- each for consideration other than cash basis subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. 1 | P age HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith under Annexure 2 and Annexure 3 respectively. 4. The Board of Directors has fixed the day, date, time and place for the Annual General Meeting (“AGM”) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday, the 30th September, 2026 at 05:00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) for seeking shareholders’ approval on the matters placed before them. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:45 P.M. This is for your information and records. Thanking you, Yours faithfully, For INTEGRA SWITCHGEAR LIMITED Rehanabibi Rijwan Kudalkar Company Secretary & Compliance Officer 2 | P age Annexure 1 Details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Type of securities proposed to be Equity Shares issued (viz. equity shares, convertibles etc.) 2. Type of issuance Preferential allotment 3. Total number of securities proposed 26,66,667 Equity Shares for consideration Rs. to be issued or the total amount for 4,00,00,005/- to be issued to Mr. JrMichel Commiskey which the securities will be issued Independent Director of the Company. (approximately) Additional information in case of preferential issue: A. Names of the investors Mr. JrMichael Joseph Commiskey (Independent Director) B. Post allotment of securities - outcome of the subscription, issue Sr. Particulars Details price / allotted price (in case of No. convertibles), number of investors 1. Outcome of Post allotment, the Promoter/ the Promoter Group will hold 10,26,80,900 Equity shares Subscription (50.17%) and public will hold 10,19,83,367 (49.83%) Equity shares of post issue capital. (Note: The post-issue shareholding as shown above is calculated assuming full subscription, allotment and acquisition of the Equity shares) 2. Issue price Rs. 15/- per share 3. Number of 1 investors C. In case of convertibles - intimation on Not Applicable conversion of securities or on lapse of the tenure of the instrument D. Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. 3 | P age Annexure 2 Details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Type of securities proposed to be Equity Shares issued (viz. equity shares, convertibles etc.) 2. Type of issuance Preferential allotment 3. Total number of securities proposed Upto 19,91,16,000 Equity Shares at an issue price of Rs. to be issued or the total amount for 15/- per equity share to the existing Shareholders of which the securities will be issued “Magnatech” on a share swap basis as per valuation done (approximately) by the Registered Valuer. The present issue is for consideration other than cash, i.e., through swap of shares. The Share Swap is in the ratio of 1:12 i.e., for every 1 (One) Shares of face value of 500 KRW each held by the existing Shareholder(s) in “Magnatech” will get 12 (Twelve) Equity Shares of Integra Switchgear Limited of face value of Rs. 10/- each at a Price of Rs. 15/- per equity share. Additional information in case of preferential issue: A. Names of the investors Enclosed as per Annexure – A B. Post allotment of securities - outcome of the subscription, issue Sr. Particulars Details price / allotted price (in case of No. convertibles), number of investors 1. Outcome of Post allotment, the Promoter/ the Promoter Group will hold 10,26,80,900 Equity shares Subscription (50.17%) and public will hold 10,19,83,367 (49.83%) Equity shares of post issue capital. (Note: The post-issue shareholding as shown above is calculated assuming full subscription, allotment and acquisition of the Equity shares) 2. Issue price Rs. 15/- per share 4 | P age 3. Number of 17 investors C. In case of convertibles - intimation on Not Applicable conversion of securities or on lapse of the tenure of the instrument D. Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. Annexure A Sr. Name of the proposed Allottees/ Investors No. of Equity Shares No. proposed to be issued 1 Northvale Capital Partners Private Limited 10,07,04,000 2 Park Sun-hoo 3,83,04,000 3 Siehyoung Hwang 3,53,04,000 4 Haeman Jung 1,20,00,000 5 Il Yang 66,12,000 6 Kartik Rajnikant Patel 6,00,000 7 Limbaugh Capital Limited 12,00,000 8 Shah Metacorp Holding USA Inc. 9,48,000 9 2582682 Ontario Corporation 4,32,000 10 Sultan Fadhel Abubaker Salem Al Tahboush 12,00,000 11 Abdulraheem Ebrahim Saad Albateeh Al Nuaimi 6,00,000 12 Moataz Abdallah Ahmed Mostafa 1,80,000 13 Saleh Mohammed Saeed AlJassari 1,20,000 14 Infinite Network Solutions 1,32,000 15 Ajitkumar Maubhai Patel 1,56,000 16 10203717 Manitoba Corporation 1,68,000 17 AJ Investment NJ LLC 4,56,000 Total 19,91,16,000 5 | P age Annexure 3 Acquisition of 95.00% [Showing first 8,000 characters — download PDF for full document]