505358

- Trading window closed for all Designated Persons and immediate relatives starting October 1, 2026. - Closure is in view of approval of unaudited financial results for the quarter and half year ending September 30, 2026. - Window will re-open 48 hours after the declaration of financial results.

- The 44th Annual General Meeting (AGM) of Integra Engineering India Limited was held on July 17, 2026. - All resolutions, including the adoption of financial statements for FY 2026, re-appointment of Mr. Adrian Oehler as a Director, and ratification of the Cost Auditor's remuneration, were duly approved by the shareholders with requisite majority (over 99.99% in favour).

- The 44th Annual General Meeting (AGM) of Integra Engineering India Limited was held on July 17, 2026, via video conferencing. - Shareholders adopted the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026. - Mr. Adrian Oehler was re-appointed as a Director. - The remuneration of the Cost Auditor for FY 2026-27 was ratified. - E-voting results will be declared within 2 working days.

- Integra Engineering India Limited has appointed Mr. Kinnar Joshi as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). - The appointment is effective from July 16, 2026. - Mr. Joshi brings over 21 years of experience in finance and strategic business management.

- Consolidated Revenue ₹4,429.92 Lakhs vs ₹4,572.76 Lakhs (▼3.1% YoY) - EBITDA ₹726.39 Lakhs vs ₹908.12 Lakhs (▼20.0% YoY) - PAT ₹450.91 Lakhs vs ₹508.44 Lakhs (▼11.3% YoY) - EBITDA Margin 16.40% vs 19.86% (▼346 bps) - The Board also approved the appointment of Mr. Kinnar Joshi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective July 16, 2026.

- Consolidated Revenue ₹44.30Cr vs ₹45.73Cr (▼3.13% YoY) - EBITDA ₹7.26Cr vs ₹9.08Cr (▼19.96% YoY) - PAT ₹4.51Cr vs ₹5.08Cr (▼11.22% YoY) - EBITDA Margin 16.40% vs 19.86% (▼346bps) - Appointment of Mr. Kinnar Joshi as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective July 16, 2026.