Integra Essentia Limited — Others, 29-03-2025: Copy of Newspaper Publication

Integra Essentia Limited has announced a board meeting on March 29, 2025, to discuss the completion of dispatching the Notice of Postal Ballot and related e-voting information. The resolutions include fundraising through securities issuance, increasing authorized share capital, and appointing Mr. Gurpreet Bhatia as a director and independent director. The e-voting will commence on March 27, 2025, and end on April 25, 2025, with results expected by April 26, 2025. This marks a proactive step towards enhancing corporate governance and engaging shareholders, potentially bolstering investor confidence and market sentiment.