Integrated Proteins Ltd — Others, 01-08-2025: Others

Integrated Proteins Limited's Board has approved a change in its key managerial personnel. Ms. Urvashi Jayeshbhai Gandhi's resignation as Company Secretary and Compliance Officer has been accepted. To ensure continuity, the company has appointed Ms. Palak Chauhan, a qualified Company Secretary, to step into the role of Company Secretary and Compliance Officer. This swift transition is crucial for maintaining the company's strong corporate governance framework and ensuring uninterrupted management of essential compliance and secretarial affairs, which matters for all stakeholders.