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Integra Engineering India Ltd. Regulatory Filings 2021

Sep 5, 2021

62733_rns_2021-09-05_cd1ed252-ae6c-487a-a705-124180fe8443.pdf

Regulatory Filings

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Date: 05/09/2021

To, The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (O) 022-22728893

Sub: Intimation of sad demise of CEO Scrip Code – 505358 ISIN: INE984B01023

Dear Sir/Madam,

We regret to inform you of the sudden and sad demise of Mr. Utkarsh Pundlik, Chief Executive Officer (CEO) of the Company on Saturday, 4[th] September 2021.

Mr. Utkarsh Pundlik was appointed on 1[st] September 2016 and the Company has benefitted immensely from his vision, guidance, and support. The Board of Directors and Employees of the Company deeply mourn this irreparable loss and convey deep sympathy, sorrow, and condolences to his family.

You are requested to disseminate the information.

For Integra Engineering India Limited

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Harneetkaur Anand

Company Secretary & Compliance Officer

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 :[email protected] CIN : L29199GJ1981PLC028741