Integrated Industries Ltd — Important, 22-08-2025: Company Update

Integrated Industries Limited has informed shareholders about its 39th Annual General Meeting (AGM), scheduled for September 18, 2025, at 01:00 P.M. IST via Video Conferencing/Other Audio-Visual Means. Shareholders can participate and vote electronically, with the cut-off date for voting eligibility being September 11, 2025. Remote e-voting runs from September 15 to September 17, 2025. Additionally, the company announced a special window, from July 7, 2025, to January 6, 2026, for re-lodging previously rejected physical share transfer requests. Shares will be issued only in demat form.