Integrated Proteins Ltd — Board Meeting, 07-08-2025: Board Meeting

-~ INTEGRATED PROTEINS LIMITED

City Point, 5" Floor, Opp. Town Hall, Jamnagar - 361 001,Gujarat,India

Phone: (0288) 2551901 Fax: (0288) 2552566

Email ID:ipl.complianceofficer@gmail.com

Website: www.integratedproteins.com

CIN: L62013GJ1992PLC018426

Date: August 07, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai - 400 001.

Ref: Code: 519606

Dear Sir/ Madam,

Sub: Outcome of Board Meeting held today i.e., August 7, 2025

Pursuant to the second proviso to Regulation 30 and Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that

the Board of Directors in their meeting held today i.e, Thursday, August 7, 2025 at the

Registered Office of the Company which commenced at 12:30 P.M. and concluded at 01:00

P.M. inter alia considered and approved the following:

1. Considered and approved the allotment of 1,55,10,000 Fully Paid-up Equity shares

pursuant to conversion of 1,55,10,000 warrants having face value of Rs. 10.00/- each at

an issue price of Rs. 11.25/- each (including premium of Re. 1.25/- each), on receipt of

balance amount i.e. 75% of the issue price per warrant from the allottees belonging to

non-promoter category upon exercise of option to convert the Warrants into Equity

shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and the

details of allotment as mentioned in Annexure - I.

The equity shares have been allotted and will rank pari-passu with the existing equity

shares of the Company in all respects.

Other requisite details/ disclosures regarding the issuance of securities under

Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular Nos.

CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD-

1/P/CIR/2023/123 dated July 13, 2023, is attached herewith as Annexure - II.

Kindly take the same on your record and oblige us.

Thanking You.

For, Integrated Proteins Limited

KARAN] DHARMESHBHAI DOSHI

Managing Director

DIN: 10848249

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-~ INTEGRATED PROTEINS LIMITED

City Point, 5" Floor, Opp. Town Hall, Jamnagar - 361 001,Gujarat,India

Phone: (0288) 2551901 Fax: (0288) 2552566

Email ID:ipl.complianceofficer@gmail.com

Website: www.integratedproteins.com

CIN: L62013GJ1992PLC018426

Annexure -1

(Details of allotment pursuant to conversion into Equity Shares)

Sr.No. | Name of the Allottee No. of Equity | Amount

Shares Received ()

Allotted

1 Gemzar Enterprise Private Limited 10,00,000 1,12,50,000

2 Dalmia Industrial Development Limited 10,00,000 1,12,50,000

3 Shashank Doshi 11,00,000 1,23,75,000

4 Hetal Doshi 11,00,000 1,23,75,000

5 Tej Doshi 11,00,000 1,23,75,000

6 Kavya Doshi 11,00,000 1,23,75,000

7 Vedankit Traders Private Limited 10,00,000 1,12,50,000

8 Vikas Gupta 2,50,000 28,12,500

9 Nishant Dublish 2,50,000 28,12,500

10 Karanj Doshi 2,50,000 28,12,500

11 Vatsal Pandya 2,50,000 28,12,500

12 Morning Vinimay Private Limited 11,00,000 1,23,75,000

13 Hinaben Dhruve 2,50,000 28,12,500

14 Ashish Shah 9,30,000 1,04,62,500

15 Sappers Infra Realtors Private Limited 11,10,000 1,24,87,500

16 Varsha Rajni Mungra 9,30,000 1,04,62,500

17 Leenaguri Divyang Vadi 9,30,000 1,04,62,500

18 Divyang Vadi 9,30,000 1,04,62,500

19 Rajni Mungra 9,30,000 1,04,62,500

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-~ INTEGRATED PROTEINS LIMITED

City Point, 5" Floor, Opp. Town Hall, Jamnagar - 361 001,Gujarat,India

Phone: (0288) 2551901 Fax: (0288) 2552566

Email ID:ipl.complianceofficer@gmail.com

Website: www.integratedproteins.com

CIN: L62013GJ1992PLC018426

Annexure - I1

Sr.

No.

Particulars Details

Type of

securities

proposed to be

issued (viz.

equity shares,

convertibles

etc)

Equity shares pursuant to conversion of warrants

Type of

issuance

(further public

offering, rights

issue,

depository

receipts (ADR/ GDR),

qualified

institutions

placement,

preferential

allotment etc.)

Preferential allotment to person(s) and entity(ies) belonging to Non-Promoter category

Total number

of securities

proposed to be

issued or the

total amount

for which the

securities will

be issued

(approximately)

Allotment of 1,55,10,000 Equity Shares having face value of Rs. 10.00/- each at an issue

price of Rs. 11.25/- each (including premium of Re. 1.25 /- each), on receipt of balance

amount i.e. 75% of the issue price per warrant from the allottees upon exercise of option to

convert the Warrants into Equity shares in accordance with the provisions of SEBI (ICDR)

Regulations, 2018

Name of

Investors

As per Annexure - [

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-~ INTEGRATED PROTEINS LIMITED

City Point, 5" Floor, Opp. Town Hall, Jamnagar - 361 001,Gujarat,India

Phone: (0288) 2551901 Fax: (0288) 2552566

Email ID:ipl.complianceofficer@gmail.com

Website: www.integratedproteins.com

CIN: L62013GJ1992PLC018426

Post allotment

of securities -

outcome of the

subscription,

issue price/

allotted price

(in case of

convertibles),

number of

investors

Post-Issue Equity

Pre-Issue No. of shares Shares after

Name of the Equity shares | allotted upon exercise of

Allottee(s) conversion warrants

No of of warrants No of

shares % shares %

Gemzar

Enterprise Private 0 0 10,00,000 | 10,00,000 | 5.34%

Limited

Dalmia Industrial

Development 0] 0 10,00,000 | 10,00,000 | 5.34%

Limited

Shashank Doshi 0] 0 11,00,000 | 11,00,000 | 5.88%

Hetal Doshi 0] 0 11,00,000 | 11,00,000 | 5.88%

Tej Doshi 0] 0 11,00,000 | 11,00,000 | 5.88%

Kavya Doshi 0] 0 11,00,000 | 11,00,000 | 5.88%

Vedankit Traders 0| o 10,00,000 | 10,00,000 | 5.34%

Private Limited

Vikas Gupta 0] 0 2,50,000 | 2,50,000 |1.34%

Nishant Dublish 0] 0 2,50,000 | 2,50,000 |1.34%

Karanj Doshi 0] 0 2,50,000 | 2,50,000 |1.34%

Vatsal Pandya 0| 0 2,50,000 | 2,50,000 | 1.34%

Morning Vinimay o Private Limited 0| 0 11,00,000 | 11,00,000 | 5.88%

Hinaben Dhruve 0] 0 2,50,000 | 2,50,000 |1.34%

Ashish Shah 0] 0 9,30,000 | 9,30,000 |4.97%

Sappers Infra

Realtors Private ol o0 11,10,000 | 11,10,000 | 5.93%

Limited

Varsha Rajni 0| o 9,30,000 | 9,30,000 | 4.97%

Mungra

Leenaguri 0| o 9,30,000 | 9,30,000 | 4.97%

Divyang Vadi

Divyang Vadi 0] 0 9,30,000 | 9,30,000 |4.97%

Rajni Mungra 0| 0 9,30,000 | 9,30,000 | 4.97%

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E INTEGRATED PROTEINS LIMITED

City Point, 5t Floor, Opp. Town Hall, Jamnagar - 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566

Email ID:ipl.complianceofficer@gmail.com

Website: www.integratedproteins.com

CIN: L62013GJ1992PLC018426

Convertible Warrants had been allotted on August 6, 2025 carrying a right to

subscribe to 1 Equity Share per warrant on receipt of 25% of the issue price

per warrant (ie. Rs. 11.25/- each).

Now, 1,55,10,000 Equity Shares have been allotted on receipt of balance amount

i.e.75% of the issue price per warrant (ie. Rs. 11.25/- each).

In case of convertibles

intimation on conversion|

of securities or on lapse

of the tenure of the

instrument

Exercise of 1,55,10,000 convertible warrants into 1,55,10,000 Fully Paid-up

Equity Shares of Rs. 10.00/- each.

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