Integrated Proteins Ltd — Important, 09-07-2026: Company Update

Integrated Proteins' board has approved a 1:10 stock split, converting each equity share of Rs. 10 face value into ten Re. 1 shares. This move aims to enhance liquidity and make shares more affordable for retail investors. The company also approved reclassifying certain promoters to the public category, changing the ownership structure. Concurrently, three directors, including an Independent and an Executive Director, resigned. The board appointed Mr. Nitish Pratapray Mehta and Mr. Hiren Dhirajlal Shah as Additional Executive Directors, and Mr. Sandeep Mahadik as an Independent Director for five years, following committee suggestion. Consequently, various board committees were reconstituted.