Integrated Proteins Ltd — Important, 30-09-2025: Company Update

Integrated Proteins shareholders approved significant governance changes at their recent Annual General Meeting. Mr. Vinod P. Mehta was re-appointed as a Director. M/s. B B Gusani & Associates was appointed as the Statutory Auditor for five years, enhancing financial scrutiny. Mr. Kishan Kanjaria joined as a Non-Executive Independent Director for a five-year term, adding independent oversight. Additionally, CS Ankita Shah of Vast and Co. was appointed as Secretarial Auditor for one year to ensure compliance. These decisions bolster the company's leadership and regulatory adherence.