Integra Engineering India Ltd. — Board/Management Information 2025

Mar 29, 2025

Date: March 29, 2025

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

Scrip Code: 505358

Sub: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Directorship due to completion of tenure

Dear Sir / Madam,

Pursuant to Regulation 30, read with Schedule III of SEBI (LODR) Regulation, 2015, we wish to inform you that the 2[nd] and final term of five consecutive years of Mr. Shalin Divatia (DIN: 00749517) and Mr. Rahul Divan (DIN: 00001178) as the Independent Directors of the Company has been completed on March 29, 2025. Accordingly, Mr. Shalin Divatia and Mr. Rahul Divan ceases to be the Independent Directors of the Company with effect from the close of business hours on March 29, 2025.

The Board of Directors and management of the Company extend their heartfelt gratitude to Mr. Shalin Divatia and Mr. Rahul Divan for their invaluable contributions and guidance during their tenure as the Independent Directors of the Company.

The details required under Regulation 30 and Schedule III of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure A.

We request you to take the above information on your record.

Thanking you,

Yours faithfully,

For Integra Engineering India Limited

RAVI Digitally signed by RAVI BIPINCHANDRA THANKI BIPINCHANDRA Date: 2025.03.29 17:36:20 THANKI +05'30' Ravi Thanki Company Secretary & Compliance Officer M. No.: A60338

Encl.: Annexure A

Integra Engineering India Limited

Registered Office & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887 Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 Website: www.integraengineering.in, Email: Info@integraengineering.in, CIN: L29199GJ1981PLC028741

Annexure A

Information as required under Regulation 30 read with Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr. No.	Particulars	Description
1	Reason for Change	Cessation of Directorship of Mr. Shalin Divatia (DIN: 00749517) and Mr. Rahul Divan (DIN: 00001178) as Independent Directors of the Company, due to completion of 2ndand final term of five consecutiveyears.
2	Date of~~appointment/~~cessation &~~term of appointment~~	close of business hours on March 29, 2025
3	Brief Profile (in case of appointment of a director)	Not applicable
4	Disclosure of relationships between directors (in case of appointment of director)	Not applicable

RAVI Digitally signed by RAVI BIPINCHANDRA BIPINCHANDRA THANKI Date: 2025.03.29 17:36:49 THANKI +05'30'

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Integra Engineering India Limited

Registered Office & Works Unit - I: Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat, India Phone: +91-2676-221870, 90990 18471, Fax: +91-2676-220887 Works Unit - II: Halol-Champaner Road, P.O. Chandrapura, Tal.: Halol – 391 520, Dist.: Panchmahals, Gujarat, India, Phone: +91-2676-9924099268 Website: www.integraengineering.in, Email: Info@integraengineering.in, CIN: L29199GJ1981PLC028741