Integra Engineering India Ltd. — Board/Management Information 2019

May 7, 2019

Ref: SECL/BMN/2019-20/1

Date: 07/05/2019

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, 15[th] of May, 2019 at 10:30 a.m. at The Hotel Leela, Mumbai to inter alia consider and approve standalone and consolidated audited financial results for the quarter and year ended on 31[st] of March, 2019 and other business matters as well.

Pursuant to this, trading window of the Company is closed from 4[th] of April, 2019 and will end, 48 hours after the results are made public on 15[th] of May, 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