Board Meeting Announcement for Integra Essentia Ltd - Mar 26, 2025

Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 26 2025 at the Registered office of the Company inter-alia to consider and approve: i. the business fund requirement and available fundraising opportunities for the companys drive long-term growth and sustainability; ii. to access the appropriateness of the various statutory limits pre-approved by the members of the Company in terms of the provision of the Companies Act 2013 for various business purposes; iii. to seek members necessary approval for board decision if any including the appointment of Mr. Gurpreet Bhatia (DIN: 10119925) by the members of the Company as Non-Executive Independent Director of the company; and to appoint necessary intermediaries for this purpose; and iv. any other item(s) with the permission of the Chair.