INTEGRA CAPITAL MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the board of Directors of Integra Capital Management Limited is scheduled to be held on Friday, 11th August, 2023 at the registered office of the company to consider and approve the following matters: 1. To consider, approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. 2. Consider and discuss any other business items as decided by the board of Directors.