Integra Essentia Share Price

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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company vide Circular Resolution dated December 23 2024 has approved the appointment of Mr. Gurpreet Singh Bhatia (DIN: 10119925) as an Additional Director (Category: Non-Executive Independent Director) on the Board of the Company with immediate effect and to hold office as such up to the date of the ensuing General Meeting. Further pursuant to Regulation 17(1C) of SEBI Listing Regulations the Board also approved the appointment of Mr. Gurpreet Singh Bhatia as an Independent Director not liable to retire by rotation for a term commencing with effect from December 23 2024 to December 22 2029 (both days inclusive) subject to the approval of the shareholders at the ensuing General Meeting of the Company.

Scheme of Arrangement for Amalgamation of G G Engineering Limited (Transferor Company) with Integra Essentia Limited (Transferee Company/ the Company) as modified pursuant to the observation letters issued by the BSE Limited and National Stock Exchange of India Limited.

We are writing to inform you that numerous fraudulent activities are being carried out on the Telegram platform using the name of our company Integra Essentia Limited with the intention of deceiving the public. These fraudsters are using our companys name/logo/letter head to promote false investment schemes and job opportunities which are in no way associated with us.We would like to clarify that Integra Essentia Limited has no involvement in these activities. We have taken immediate steps to address the situation including:1. Filing a cyber complaint with the relevant authorities to investigate and take action against those responsible for these fraudulent activities.2. Implementing preventive measures to safeguard our investors and the public from such fraudulent schemes.

Dear Sir/ MadamPursuant to the provisions of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular SEBI/HO/CFD/CFD- oD1/P/CIR/2023/123 dated 13th July 2023 regarding Statement of Deviation or Variation for proceeds of public issue rights issue preferential issue Qualified Institutions Placement (QIP) etc.We hereby confirm that there is no deviation or variation in the use of proceeds for the quarter ended as on September 30 2024 pertaining to the Equity Shares issued on Right basis. A NIL Statement of Deviation or Variation duly reviewed by the Audit Committee of the Company is enclosed herewith as Annexure A.

Newspaper Advertisement of Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024.