INTEGRATED HITECH LTD.

Integrated Hitech Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will submit its Annual Report for the Financial Year 2025-26 along with the AGM notice. Electronic voting facilities will be available through CDSL for remote e-voting and during the AGM. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026. The cut-off date for determining voting rights is September 22, 2026. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026.

Integrated Hitech Ltd has informed its members about the upcoming 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). A letter containing a web-link to access the Annual Report for FY 2025-26 and the AGM notice has been dispatched to members whose email addresses are not registered. The company also reminds shareholders to update their KYC details as per SEBI regulations, including PAN, address, mobile number, and bank account details, especially for those holding physical securities. Updates can be submitted via prescribed forms available on the company's and RTA's websites.

Integrated Hitech Ltd has submitted its 33rd Annual Report for the Financial Year 2025-26, along with the notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 3:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting from September 26 to September 28, 2026. The Register of Members and Share Transfer books will be closed from September 23 to September 29, 2026. The Annual Report and AGM notice are available on the company's website and stock exchange portals.

Integrated Hitech Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 03:00 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company is offering e-voting facilities through CDSL for shareholders to cast their votes on resolutions. The cut-off date for entitlement to e-voting is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. Details regarding the voting process will be available on the company's website, easitax.com.

Integrated Hitech Ltd announced that its Register of Beneficial Owners, Register of Members, and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. The cut-off date for determining eligible members to vote or attend the 33rd Annual General Meeting (AGM) has been fixed as September 22, 2026. This closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Integrated Hitech Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The Board also approved the notice for the 33rd Annual General Meeting scheduled for September 29, 2026, and recommended the appointment of Mr. Suprabhat Chakraborty as the Secretarial Auditor for a three-year term. The company will provide e-voting facilities for the AGM, with the register of members closed from September 23-29, 2026.

Integrated Hitech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and a limited review report. The company also recommended the appointment of Mr. Suprabhat Chakraborty as the Secretarial Auditor for a three-year term. Additionally, the Board approved the notice for the 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. The Register of Members will be closed from September 23 to September 29, 2026, with September 22, 2026, set as the cut-off date for AGM eligibility. E-voting facilities will be provided through the CSDL platform, and Mr. Chakraborty will also serve as the Scrutinizer for the e-voting process.

Integrated Hitech Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 p.m. at the registered office. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also noted that the trading window for designated persons and insiders will remain closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. Other business items may also be discussed.

Integrated Hitech Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The board meeting to approve these results is scheduled to be held on or before August 14, 2026. During this period, no trading in the company's securities is permitted for the specified individuals.

Sudha Gerald Ebenezer has disclosed the off-market sale of 4,400 equity shares in Integrated Hitech Limited. This transaction represents 0.04% of the total share capital. The sale occurred on June 4, 2026, and the total equity share capital of the company before and after the sale remains at 1,00,04,600 shares.