Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 27, 2025 at the Registered office of the Company, inter-alia: i. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025; ii. to consider and approve any other item(s) with the permission of the Chair.

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Integra Essentia Ltd.

15 May 2025

1.78

0.56%

Company Update

Integra Essentia Ltd - 535958 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance Report pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2025.

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Integra Essentia Ltd.

29 Apr 2025, 08:58PM

1.78

0.56%

Company Update

Integra Essentia Ltd - 535958 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India …

BSE India

Receipt of order dated April 24, 2025, passed by Hon'ble National Company Law Tribunal, Delhi Bench ('NCLT') inter alia directing the convening / dispensing the meeting of Equity Shareholders /Secured Creditors/ Unsecured Creditors of Integra Essentia Limited ('the Company').

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Integra Essentia Ltd.

26 Apr 2025

1.78

0.56%

AGM

Integra Essentia Ltd - 535958 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Outcome of Postal Ballot along with Scrutinizer''s Report

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Integra Essentia Ltd.

23 Apr 2025

1.78

0.56%

Corp. Note

Integra Essentia Ltd - 535958 - 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 Essentia Ltd 2CIN NO.L74110DL2007PLC396238 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.57 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: PANKAJ KUMAR SHARMA Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: CS@INTEGRAESSENTIA.COM Name of the Chief Financial Officer: SHWETA SINGH Designation: CHIEF FINANCIAL OFFICER EmailId: ACCOUNTS@INTEGRAESSENTIA.COM Date: 23/04/2025 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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