Integra Capital Ltd — Important, 25-08-2025: Company Update

Integra Capital's 35th Annual General Meeting (AGM) was held virtually. Shareholders approved the audited financial statements for the financial year ended March 31, 2025. Other key agenda items included the re-appointment of Mrs. Anjali Vohra as a Director and the revision of remuneration for Managing Director Mr. Tarun Vohra. No shareholder queries were raised during the meeting. Voting results, conducted via e-voting, will be released shortly on the company and exchange websites. This meeting addresses routine corporate governance matters and executive compensation.