Integra Essentia Limited — Board/Management Information 2021

Oct 28, 2021

INTEGRA GARMENTS AND TEXTILES LIMITED

2A, Tilak Nagar, Meghranjani Apartment, Tilak Nagar, Nagpur, Maharashtra- 440010

CIN: L18109MH2007PLC172888

October 28, 2021

Listing Compliance Department National Stock Exchange of India Limited. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai 400051 Fax: 022-26598235/36

NSE Symbol: INTEGRA

Listing Compliance Department BSE Limited. Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 535958

Sub: Intimation of Board Meeting

Dear Sir/ Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is to be scheduled on Monday, November 8, 2021 at its registered office at 2A, Tilak Nagar, Meghranjani Apartment, Tilak Nagar, Nagpur, Maharashtra- 440010 inter alia,

1. consider, approve and take on record the Unaudited Financial Results for the half year and quarter ended September 30, 2021;

2. any other matter(s) with the permission of the Chair.

Further in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, information regarding closure of Trading Window for dealing in the Securities of the Company is already provided to the Stock Exchanges, where the shares of the Company are listed, vide our letter dated September 30, 2021.

We request you to kindly take the above information on record and oblige.

Thanking you,

Yours Faithfully, for Integra Garments and Textiles Limited

PRINCE Digitally signed by PRINCE CHUGH CHUGH

Prince Chugh Company Secretary