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Integra Engineering India Ltd. Regulatory Filings 2023

Jan 10, 2023

62733_rns_2023-01-10_1860fa32-4500-4555-8e95-22501b36110c.pdf

Regulatory Filings

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Date: 10/01/2023 IEIL/QC/745/22-23

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

Sub: S ubmission of Confirmation Certificate as per Regulation 74(5) of SEBI (D&P) Regulations, 2018 Scrip Code– 505358 ISIN: INE984B01023

Dear Sir/Madam,

Please find attached, Confirmation Certificate as per Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 31[st] December 2022.

You are requested to kindly consider the same and disseminate the information.

For Integra Engineering India Limited

HARNEETKAUR Digitally signed by HARNEETKAUR SURJITSINGH SURJITSINGH ANAND Date: 2023.01.10 16:13:22 ANAND +05'30' Harneetkaur Anand Company Secretary & Compliance Officer Encl: As above

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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 :[email protected] CIN : L29199GJ1981PLC028741

LINKIntime

E-mail.com : [email protected] CIN : U6719OMH19990TC118368 Near Radhakrishna Char Rasta, Link Intime India Pvt. Ltd. Telefax : 0265-2356791 Ph No. : 0265-6136000, 2356573. B-102 & 103, Shangrila Complex, First Floor, Opp. HDFC Bank, Akota, Vadodara - 390 020.

th Date : 7 January, 2023

To

Integra Engineering India Limited TALUKAPOST BOXHALOLNO. 55, PMS, CHANDURPURA VILLAGE, TALUKA HALOL, PMS

Dear Sir,

Subject: Confirmation Certificate under Regulation 74f 5) of Securities and

Exchange Board of India (Depositories and Participants) Regulations, 2018.

In reference to the above captioned regulation, we hereby confirm that the securities the earlier issued securities are listed. securities comprised in the said certificates hatfe been listed on the stock exchanges where received from the depository participants for dematerialisation during the quarter ended 31st December 2022, were confirmed (accepted/rejected) to the depositories by us and that

after due verification by the depository participant and the name of the depositories have timelines. We request you to kindly take note of the above in your records. been confirmed/rejected and the security certificates received were mutilated and cancelled been substituted in the register of members as the registered owner within the prescribed We hereby also confirm that the security certificates received for dematerialisation have

Thanking You,

For Link Intime India Pvt. Ltd Yours faithfully,

Assistant Vice President - Vadodara Operations Alpesh Gandhi

Regd. Office : C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : +91 22 4918 6000 Fax : +91 22 4918 6060 E-mail : [email protected]