Integrated Proteins Ltd. — Board/Management Information 2025

May 23, 2025

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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: L62013GJ1992PLC018426

May 23, 2025

To, BSE Limited P.J Towers, Dalal Street Mumbai – 400001 Script Code: 519606

Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 28, 2025 at the Registered Office of the Company inter alia to consider and approve the following: -

1. Audited Financial Result for the Quarter and Financial Year Ended on March 31, 2025 along with the Auditor's Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015;

2. Any other business with the permission of Chairman.

Please take the same on your record and oblige.

Thanking you,

Yours faithfully,

FOR, INTEGRATED PROTEINS LIMITED

URVASHI Digitally signed by URVASHI JAYESHBHAI JAYESHBHA GANDHI Date: 2025.05.23 I GANDHI 10:47:58 +05'30'

Urvashi Gandhi Company Secretary and Compliance Officer