Integrated Industries Ltd — Important, 11-12-2025: Company Update

Integrated Industries Limited has announced its Extra Ordinary General Meeting (EGM), to be conducted virtually through Video Conferencing / Other Audio-Visual Means. The company published newspaper advertisements regarding the EGM. Shareholders can access the EGM notice on the company and stock exchange websites. Remote e-voting and e-voting during the meeting will be available, with a specified cut-off date for eligibility. This arrangement ensures shareholder participation in upcoming company decisions.