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Integra Engineering India Ltd. Regulatory Filings 2025

Oct 6, 2025

62733_rns_2025-10-06_ebc86ed3-25e9-4979-b178-91d796fae8f8.pdf

Regulatory Filings

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IEIL/QC/74(5)/25-26/Q2

Date: October 6, 2025

To, The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001

Scrip Code: 505358

Sub: Submission of Confirmation Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Dear Sir/Madam,

Pursuant to Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate for the quarter ended September 30, 2025, received from our Registrar and Share Transfer Agent, MUFG Intime India Pvt. Ltd (formerly known as Link Intime India Pvt. Ltd.).

Kindly take the above information on your records.

For Integra Engineering India Limited

RAVI Digitally signed by RAVI BIPINCHANDRA THANKI BIPINCHANDRA Date: 2025.10.06 THANKI 14:51:02 +05'30' Ravi Thanki Company Secretary & Compliance Officer M. No.: A60338

Encl: As above

Integra Engineering India Limited

CIN: L29199GJ1981PLC028741

Registered Office & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391520, Dist.: Panchmahals, Gujarat, India, Phone: +91-9099018471, Email: [email protected], Website: www.integraengineering.in

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MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address : C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Tel : +91 22 4918 6000 www.in.mpms.mufg.com

To, The Compliance Officer/ Company Secretary INTEGRA ENGINEERING INDIA LIMITED POST BOX NO. 55, CHANDRAPURA VILLAGE TALUKA HALOL, DIST. PANCHMAHALS GUJARAT PANCHMAHAL PINCODE : 389350

Date : 04-10-2025

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2025, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

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

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited

(Formerly Link Intime India Private Limited)

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Ashok Shetty Vice President-Corporate Registry

MUFG Intime India Private Limited

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services