Integra Engineering India Ltd. — Board/Management Information 2024

May 30, 2024

IEIL/BM/2023-24/Q4

Date: 30/05/2024

To, Bombay Stock Exchange Corporate Relationship Department, Ground floor, P J Tower, Dalal Street, Fort, Mumbai – 400001

Scrip code : 505358

Sub: Announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Appointment of Additional Directors (Nonexecutive Independent)

Dear Sir,

Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 30[th] May 2024, have inter-alia , approved following matter(s):

1. Appointment of Mrs. Komal Solomon (DIN: 02779923) as an Additional Director (Non-executive, Independent)

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mrs. Komal Solomon (DIN: 02779923) w.e.f., 30[th] May 2024 as an Additional Director to hold office up to the date of the upcoming Annual General Meeting and as a Non-executive, Independent Director of the Company for a period of 5 (five) consecutive years w.e.f., 30[th] May 2024 to 29[th] May 2029, subject to approval of the Members.

2. Appointment of Mr. Jayesh Mehta (DIN: 10529297) as an Additional Director (Non-executive, Independent)

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Jayesh Mehta (DIN: 10529297) w.e.f., 30[th] May 2024 as an Additional Director to hold office up to the date of the upcoming Annual General Meeting and as a Non-executive, Independent Director of the Company for a period of 5 (five) consecutive years w.e.f., 30[th] May 2024 to 29[th] May 2029, subject to approval of the Members.

Integra Engineering India Limited

Registered O�ice & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887

Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 www.integraengineering.in, Email: Info@integraengineering.in, CIN: L29199GJ1981PLC028741

In accordance with BSE Circular no. LIST/COMP/14/2018-19 dtd. 20[th] June 2018, Mrs. Komal Solomon and Mr. Jayesh Mehta have affirmed that they are not debarred from holding the office as a Director of the Company, by virtue of an order passed by the SEBI or any other authority.

The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure A.

Kindly take the above information on your record.

Thanking you,

Yours faithfully,

For Integra Engineering India Limited RAVI Digitally signed by RAVI BIPINCHANDRA THANKI BIPINCHANDRA Date: 2024.05.30 THANKI 14:05:15 +05'30' Ravi Thanki Company Secretary & Compliance Officer M. No. A60338

Encl.: as above

Integra Engineering India Limited

Registered O�ice & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887 Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 www.integraengineering.in, Email: Info@integraengineering.in, CIN: L29199GJ1981PLC028741

Annexure A

Details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

1. Details of Mrs. Komal Solomon

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Details of event(s) that need to be
Sr. No. Information of such event(s)
provided
1 reason for change viz. appointment, Appointment of Mrs. Komal Solomon
resignation, removal, death or (DIN: 02779923) as an Additional
otherwise Director in the capacity of a Non -
executive, Independent Director of
the Company.
2 date of appointment/ cessation (as Mrs. Komal Solomon (DIN: 02779923)
applicable) & term of appointment is appointed as an Additional Director
to hold office up to the date of the
upcoming Annual General Meeting
and as a Non-executive, Independent
Director of the Company for a period
of 5 (five) consecutive years w.e.f.,
30 [th] May 2024 to 29 [th] May 2029,
subject to approval of the Members
3 brief profile (in case of appointment) Mrs. Komal Solomon is a partner at
Solomon & Co. and has been in
practice for over 20 years. She
graduated from Jai Hind College and
thereafter completed law from the
Government Law College in Mumbai.
She specializes in matters relating to
foreign investment & exchange
control regulations, corporate and
regulatory compliance, regulatory
communications, immigration laws,
entertainment, and media law, India
entry strategies and intellectual
property law. She has assisted
several multinationals in establishing
their subsidiaries, branch offices and
liaison offices in India.
4 disclosure of relationships between Not related.
directors (in case of appointment of
a director)
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Integra Engineering India Limited

Registered O�ice & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887 Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 www.integraengineering.in, Email: Info@integraengineering.in, CIN: L29199GJ1981PLC028741

2. Details of Mr. Jayesh Mehta

==> picture [452 x 532] intentionally omitted <==

----- Start of picture text -----

Details of event(s) that need to be
Sr. No. Information of such event(s)
provided
1 reason for change viz. appointment, Appointment of Mr. Jayesh Mehta
resignation, removal, death or (DIN: 10529297) as an Additional
otherwise Director in the capacity of a Non -
executive, Independent Director of
the Company.
2 date of appointment/ cessation (as Mr. Jayesh Mehta (DIN: 10529297) is
applicable) & term of appointment appointed as an Additional Director
to hold office up to the date of the
upcoming Annual General Meeting
and as a Non-executive, Independent
Director of the Company for a period
of 5 (five) consecutive years w.e.f.,
30 [th] May 2024 to 29 [th] May 2029,
subject to approval of the Members
3 brief profile (in case of appointment) Mr. Jayesh Mehta is a Qualified
Chartered Accountant and a fellow
member of the Institute of Chartered
Accountants of India (ICAI). He is a
Managing Partner in N. C. Vaishnav &
Co, a practicing firm at Baroda, since
1990. He has been successful in
managing and expanding significantly
professional practice since 1990. He
specializes in Auditing, Taxation,
Corporate Advisory, Merger and
Acquisition, Fund raising, Valuation
etc. He has been involved in and led
multiple assignment of merger and
acquisition and carried out
accounting and financial due
diligence involved.
4 disclosure of relationships between Not related.
directors (in case of appointment of
a director)
----- End of picture text -----

Integra Engineering India Limited

Registered O�ice & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887 Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 www.integraengineering.in, Email: Info@integraengineering.in, CIN: L29199GJ1981PLC028741