Integra Engineering India Ltd. — Regulatory Filings 2020

Aug 4, 2020

Ref: SECL/BMN/2020-21/2

Date: 04/08/2020

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, 12[th] of August, 2020 at 12:30 p.m. to inter alia consider and approve unaudited consolidated and standalone financial results for the quarter and three months ended on 30[th] June, 2020 and other business matters as well.

Pursuant to this, trading window of the Company has been closed from 30[th] of June, 2020 and shall re-open upon expiry of 48 hours after the date of declaration of the said financial results.

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