Integrated Proteins Ltd — Important, 29-08-2025: Company Update

Integrated Proteins Limited announced significant changes to its board and audit functions. Mr. Bhalchandra Hiralal Vyas retired as an Independent Director, with Mr. Kishan Kanjaria appointed in his place for a five-year term, pending shareholder approval. This led to a reconstitution of key committees, with Mr. Kanjaria now chairing the Audit Committee. The company also appointed Ms. Ankita Shah as Secretarial Auditor for FY2025-26 and M/s. B B Gusani & Associates as Statutory Auditors for five years, both subject to shareholder approval. Shreyansh C Sheth & Associates were re-appointed as Internal Auditors. These moves strengthen the company's governance structure.