Integra Engineering India Ltd. — Board/Management Information 2024

Apr 8, 2024

Date: 08/04/2024

To,

The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (O) 022-22728893

- Subject: In�ma�on under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Scrip Code - 505358

Dear Sir/Madam,

In con�nua�on of our in�ma�on dated 06[th] February 2024, we would like to inform you that Mr. Ravi Thanki has joined w.e.f., today i.e., 08[th] April. 2024 as the Company Secretary and Compliance Officer of Integra Engineering India Limited.

On account of the above-men�oned appointment, Mr. Ravi Thanki is now an authorised Key Managerial Personnel in terms of Regula�on 30(5) of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Revised list of KMP(s) authorised in terms of Regula�on 30(5) of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 is as under:

Sr. No.	Name of KMP(s)	Designa�on	Contact details
1.	Bhavin Kariya	Chief Execu�ve Ofcer	bhavin.kariya@integraengineering .in
2.	Kunal Thakrar	Chief Financial Ofcer	kunal.thakrar@integraengineering .in
3.	Ravi Thanki	Company Secretary and Compliance Ofcer	ravi.thanki@integraengineering.in

You are requested to take the aforesaid on record.

Thanking you, Integra Engineering India Limited Digitally signed KUNAL by KUNAL MUKESH MUKESH THAKRAR THAKRAR Date: 2024.04.08 18:09:03 +05'30' Kunal Thakrar Authorised Signatory

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