Integra Switchgear Ltd — Important, 14-07-2026: Company Update

Date: 14-07-2026

The Corporate Relationship Dept.,

The Bombay Stock Exchange Limited,

Ground Floor,

Phiroze Jeejeebhoy Towers,

Dalal Street,

MUMBAI - 400 001

Sir,

Sub.: Certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories

and Participants) Regulations, 2018.

We send herewith certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants)

Regulations, 2018, for the quarter ended 30th June, 2026 received from our share transfer agent, Adroit

Corporate Services Private Limited.

Thanking you,

Yours faithfully

For INTEGRA SWITCHGEAR LIMITED

Rehanabibi Rijwan Kudalkar

Compliance Officer

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01 July 2026

To,

INTEGRA SWITCHGEAR LIMITED

3RD FLOOR,

FORTUNE TOWER,

SAYAJIGUNJ,VADODARA,

GUJARAT 390020

Subject: Confirmation Certificate in the matter of Regulation 74(5)

of Securities and Exchange Board of India (Depositories and

participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation,we hereby confirm that

the securities received from the depository participants for

dematerialisation during the quarter ended 30th June,2026,

were confirmed (accepted/rejected) to the depositories by us and that

securities comprised in the said certificates have been listed on the

stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for

dematerialisation have been Mutilated and cancelled after due

verification by the depository participant and the name of the

depositories have been substituted in register of members as regist-

ered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For Adroit Corporate Services Pvt. Ltd.

Authorized Signatory.

19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059.

Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com

CIN: U67190MH1994PTC079160

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