Integrated Proteins Ltd. — Board/Management Information 2024

Oct 18, 2024

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INTEGRATED PROTEINS LIMITED City Point, 5[th ] Floor, Opp. Town Hall, Jamnagar – 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:ipl.complianceofficer@gmail.com Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426

Ref: IPL/BSE/Outcome of BM

Date: 18[th] October, 2024

To,

Department of Corporate Service

BSE Limited PhirozJeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Sub: Outcome of Board Meeting

Scrip Code - 519606

Respected Sir / Madam,

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and in continuation to our letter dated 12[th] October 2024, we hereby report the outcome of the meeting of the Board of Directors held today, i.e. Friday , 18[th] October, 2024, inter-alia, to consider and approve the following:

1. Considered and approved the unaudited financial results for the quarter ended 30[th] September 2024 together with the Limited Review Report by the Auditors.

2. Noted the Resignation of Dr. Vijaykumar Dattani (DIN: 06913999) as an Independent Director from the Board of the company with immediate effect.

The Board meeting commenced at 7:00 PM and ended at 7:45 P.M. You are requested to take above on your records.

The trading window which was closed from 1[st] October 2024 will open on 48 hours from the declaration of financial results i.e. on Monday, 21[st] October 2024.

Thanking you in anticipation.

FOR, INTEGRATED PROTEINS LIMITED

Digitally signed by DEVANSHI DEVANSHI VIJAYBHAI SHAH VIJAYBHAI SHAH Date: 2024.10.18 19:56:27 +05'30'

CS Devanshi V. Shah(A50711) Company Secretary and Compliance Officer