INTEGRA CAPITAL MANAGEMENT LTD.

Integra Capital Limited has announced that its Board of Directors will convene on November 6, 2026, via Video Conferencing/Other Audio Visual Means. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Half Year ended September 30, 2026, along with the Limited Review Report. The trading window for directors, promoters, and designated employees, which was closed from October 1, 2026, will reopen 48 hours after the declaration of these results.

Integra Capital Ltd has announced the closure of its trading window for designated persons and connected individuals, including their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Integra Capital Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, via Video Conferencing, considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting, which commenced at 3:49 PM and concluded at 3:56 PM, also included a review by the Audit Committee. The statutory auditors, GSA & Associates LLP, have issued an unmodified opinion on these results. The company operates in a single segment, 'Investments', and has adopted Indian Accounting Standards (Ind AS).

Integra Capital Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, via Video Conferencing, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting commenced at 3:49 PM and concluded at 3:56 PM. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS 34) and reviewed by the statutory auditors, GSA & Associates LLP, who issued an unmodified opinion. The company operates in a single segment, 'Investments'.

Integra Capital Ltd has announced that its Board of Directors will convene on August 12, 2026, via Video Conferencing/OAVM. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also noted that the trading window for directors, promoters, and designated employees has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared. Other items as decided by the board may also be discussed.

Integra Capital Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also attached its Annual Report for the financial year 2025-2026, which includes the audited standalone financial statements, Board's Report, and Auditor's Reports. Shareholders will receive the notice and annual report via email. Remote e-voting will be available from August 17 to August 19, 2026, facilitated by CDSL.

Integra Capital Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present the Annual Report for the financial year 2025-2026, including audited standalone financial statements and reports. Shareholders will have the opportunity to participate in remote e-Voting from August 17 to August 19, 2026. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Pankaj Vohra as a Director.

Integra Capital Ltd's Board of Directors convened on July 28, 2026, via video conference. Key approvals included the Board's Report for the financial year ended March 31, 2026. The Board also appointed M/s. Amit Saxena & Associates as the Secretarial Auditor for the Financial Year 2026-27 and as a scrutinizer for the upcoming Annual General Meeting (AGM). The 36th AGM is scheduled for August 20, 2026, to be held through VC/OAVM.

Integra Capital Ltd's Board of Directors convened on July 28, 2026, via video conference. Key approvals included the Board's Report for the financial year ended March 31, 2026. The Board also appointed M/s. Amit Saxena & Associates as the Secretarial Auditor for the Financial Year 2026-27 and as a scrutinizer for the upcoming Annual General Meeting (AGM). The 36th AGM is scheduled for August 20, 2026, to be held through VC/OAVM.

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.