Integra Capital Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

INTEGRA CAPITAL LIMITED

(Formerly known as Integra Capital Management Limited)

32 Regal Building Sansad Marg (Parliament Street) New Delhi – 110001

Email id.; Integraprofit@gmail.com, Tel. No. 011-23361532

Website: www.integraprofit.com

CIN L74899DL1990PLC040042

___________________________________________________________________

Date: 24th June, 2025

To,

The Manager,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai-400001

Symbol: INTCAPL

Scrip Code: 531314

Subject: Intimation of Closure of Trading Window for Quarter ended 30th June, 2025

Dear Sir,

We would like to inform you that pursuant to Schedule B to the SEBI (Prohibition of Insider

Trading) Regulations 2015, as amended, read with “Code of Conduct for Prevention of Insider

Trading” and “Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished

Price Sensitive Information (UPSI)”, the “Trading Window” of the Company shall remain

closed for trading in company’s securities by Designated Persons, Connected Persons as defined

in the aforesaid “Code of Conducts” and immediate relative thereof from 01st July, 2025 till the

end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th

June, 2025.

The date of Board Meeting of the Company for consideration and declaration of the Unaudited

Financial Results for the Quarter ended 30th June, 2025 will be intimated later.

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

For and on behalf of

INTEGRA CAPITAL LIMITED

Tarun Vohra

Managing Director

DIN: 00030470

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