NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH 2025 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018

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Integra Capital Ltd.

20 Apr 2025

Company Update

Integra Capital Ltd - 531314 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement -Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Results published for the quarter and year ended 31st March 2025

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Integra Capital Ltd.

19 Apr 2025

Result

Integra Capital Ltd - 531314 - Approval Of Standalone Audited Financial Results Of The Company Together …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results of the Company together with the Auditor Report for the Quarter and Year ended 31st March 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	-0.22	-0.29	0.26	24.1%	-184.6%
Operating Profit Qtr	-0.27	-0.34	0.15	20.6%	-280.0%
Net Profit Qtr	0.05	-0.30	0.14	116.7%	-64.3%
Earning Per Share Adjusted latest Qtr	0.10	-0.64	0.29	115.6%	-65.5%

* Standalone data

Detailed Results

Integra Capital Ltd.

19 Apr 2025

Board Meeting

Integra Capital Ltd - 531314 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 19th April 2025 at the Registered Office have approved the Standalone Audited Financial Results for the quarter and year ended 31 March 2025 together with the Auditor Report

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Integra Capital Ltd.

15 Apr 2025

Corp. Note

Integra Capital Ltd - 531314 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIntegra Capital Ltd 2CIN NO.L74899DL1990PLC040042 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shruti Garg Designation: Company Secretary EmailId: shrutigarg45321@gmail.com Name of the Chief Financial Officer: Pankaj Vohra Designation: Chief Financial Officer and Director EmailId: integraprofit@gmail.com Date: 15/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Integra Capital Ltd.

15 Apr 2025

Board Meeting

Integra Capital Ltd - 531314 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday, 19th April, 2025, at the registered office of the Company at 32 Regal Building Sansad Marg, New Delhi, India, 110001.

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