Integra Engineering India Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2024

1. The above Unaudited Standalone Financial Results have been duly reviewed by Statutory Auditors, recommended by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 31st January, 2025.

2. The Company is engaged in the business of manufacturing of Machineries and Components, which, in the context of Ind AS - 108 on Segment Reporting, constitutes a single reportable segment.

3. During the quarter, upon the completion of all necessary administrative/ regulatory requirements, the company has remitted the redemption proceeds on December 24, 2024 of 1,24,00,000 4% Non-Convertible Cumulative Redeemable Preference Shares (unlisted), aggregating to Rs. 1,240.00 lakhs which was due on October 27, 2024 along with the cumulated dividend accrued of Rs. 992.00 lakhs thereon, to the preference shareholder M/s. Integra Holding AG (Holding Company).

4. The figures of previous period / year have been re-grouped /re-arranged wherever necessary.