INTEGRA CAPITAL MANAGEMENT LTD.

Integra Capital Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to approve these results will be communicated later.

Integra Capital Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The board also approved the publication of a newspaper advertisement regarding the audited financial results. Additionally, related party transactions for the half-year ended March 31, 2026, were reviewed. The board meeting was held on May 18, 2026.

Integra Capital Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The board also approved the publication of a newspaper advertisement regarding the audited financial results and reviewed related party transactions for the half-year ended March 31, 2026. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.

Integra Capital Ltd has announced a Board of Directors meeting scheduled for May 18, 2026, to consider and approve the audited financial results (standalone) for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi. The trading window for dealing in the company's securities is closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Integra Capital Limited has confirmed that it is not identified as a 'Large Corporate' as of March 31, 2026. This declaration is made in reference to the SEBI circular dated October 19, 2023 (SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172), which outlines criteria for fund raising by issuance of debt securities by large entities. The company states it does not meet the applicability criteria specified in the circular.

Integra Capital Ltd's promoters, including Tarun Vohra, Pankaj Vohra, and Vohra & Sons HUF, have confirmed in a yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 that they did not make any encumbrance, directly or indirectly, on the shares held in the company during the financial year ended March 31, 2026.

Integra Capital Ltd has announced the closure of the trading window for designated persons, connected persons, and their immediate relatives. The closure is in accordance with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015, the 'Code of Conduct for Prevention of Insider Trading', and the 'Code of Conduct for Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)'. The trading window will remain closed from 1st April, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ending on 31st March, 2026. The date of the board meeting for the consideration and declaration of the audited financial results will be intimated later.

Integra Capital Ltd, formerly known as Integra Capital Management Limited, has approved the standalone unaudited financial results for the quarter ended 31st December 2025. The meeting was held on Saturday, 14th February 2026, and the results were prepared in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India. The company operates in a single segment, 'Investments'. The statutory auditors have issued an unmodified opinion on the financial results.

Integra Capital Ltd. announced its financial results for the quarter ended December 31st, 2025. The company's revenue from operations stood at 104.80 Lakhs, with total expenses of 17.19 Lakhs. Exceptional items accounted for a loss of 0.42 Lakhs, resulting in a profit before tax of 88.77 Lakhs. The company reported a net profit margin of 8.57%. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.

Integra Capital Ltd has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2025. The trading window for dealing in the securities of the Company is closed for directors, promoters, designated employees, and connected persons from January 1, 2026, and will reopen after the end of 48 hours from the declaration of the Unaudited Financial Results.