Integra Engineering India Ltd. — Board/Management Information 2019

Sep 17, 2019

Ref: SECL/BMN/2019-20/3

Date: 17/09/2019

To,

The General Manager Corporate Relationship Department The BSE Limited 1[st] Floor, P. J. Tower, Dalal Street, Fort Mumbai – 400 001

Dear Sir,

Subject: Intimation of Board Meeting

Scrip Code: 505358

Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25[th] of September, 2019 at 03:00 p.m. at 221, Avon Arcade, Nr. Railway Station, D.J. Road, VileParle (W) Mumbai 400056 to inter alia consider and approve unaudited consolidated financial results for the quarter ended on 30[th] June, 2019 and other business matters as well.

Pursuant to this, trading window of the Company is closed from 17[th] of September, 2019 and will end, 48 hours after the results are made public on 25[th] of September, 2019.

Kindly take it on your record and oblige us.

Thanking you, Yours faithfully, For Integra Engineering India Limited

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Harneetkaur Anand Company Secretary

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Integra Engineering India Limited

Registered Office & Works Unit - : I Post Box No. 55, Chandrapura Village, Tal. : Halol - 389 350. Dist. Panchmahals, Gujarat, India Phone: +91-2676-221870, 90999 18471, Fax:+91-2676-220887 Works Unit - : II Halol-Champaner Road, P.O. Chandrapura, Tal. : Halol - 391 520. Dist. Panchmahals, Gujarat, India Phone:+91-99240 99268 www.integraengineering.in E-mail :info@integraengineering.in CIN : L29199GJ1981PLC028741