Integrated Proteins Ltd — Important, 30-12-2025: Company Update

Integrated Proteins Limited's Board of Directors has approved a change in its key leadership. Ms. Palak Chauhan's resignation as Company Secretary and Compliance Officer was accepted. Following this, Mr. Girish Kalwani, a qualified Company Secretary, has been appointed to the role. This transition ensures seamless continuity in the company's critical compliance, governance, and secretarial functions, vital for maintaining operational integrity and meeting stakeholder expectations.