We submit herewith disclosure under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, as amended for matters approved, inter alia at the board meeting held on 31st August, 2026: 1. Increase of authorized capital of the company 2. Preferential Issue of upto 26,66,667 Equity Shares on cash basis 3. Acquisition of 1,65,93,000 Shares on a share swap basis through preferential allotment by issue of upto 19,91,16,000 Equity Shares of Rs. 10/- each of Integra Switchgear Limited to the shareholders of Magnatech.