INTEGRATED HITECH LTD.

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.

Integrated Hitech Limited's promoter, A Gerald Ebenezer, has formally declared Mr. Ramesh Chandra Mishra, a director of the company, as a Person Acting in Concert (PAC) under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This declaration signifies a formal acknowledgment of coordinated action between the promoter group and the director, as required by takeover regulations. The promoter has confirmed that this arrangement is in place and requested the stock exchange to record this information.

Integrated Hitech Ltd announced the resignation of Mrs. Rainy Ramesh Singhi (DIN: 09844099) from the post of Non-Executive Non-Independent Director, effective from the closure of business hours on March 26, 2026, due to other professional commitments. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also approved the appointment of Mr. Nitin Oza as an Internal Auditor for the financial year 2026-2027 and took note of the withdrawal of a Company Petition before NCLT Chennai.

Integrated Hitech Ltd has appointed Mr. Nitin Oza as the Internal Auditor for the financial year 2026-2027, based on the recommendation of the Audit Committee. The appointment was made during the board meeting held on May 30, 2026, where the board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, the board took note of Mrs. Rainy Ramesh Singhi's resignation as Non-Executive Non-Independent Director and the withdrawal of a company petition before NCLT Chennai.

Integrated Hitech Ltd. announced the approval of audited financial results for the year ended March 31, 2026, during its board meeting held on May 30, 2026. The board also approved the appointment of Mr. Nitin Oza as an Internal Auditor for the financial year 2026-2027. Additionally, the board noted the resignation of Mrs. Rainy Ramesh Singhi as a Non-Executive Non-Independent Director and the withdrawal of a company petition filed before NCLT Chennai.

Integrated Hitech Limited's Board of Directors, in a meeting on May 28, 2026, accepted the resignation of Mr. Rabindra Kumar Samal as the Secretarial Auditor, effective from the close of business hours on the same day. Concurrently, the Board approved the appointment of Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor. This appointment is for a term of three financial years, from 2026-27 to 2028-29, and is subject to the approval of members at the upcoming General Meeting. Mr. Chakraborty is an Associate member of ICSI with over 10 years of experience in compliance and governance.

Integrated Hitech Limited announced that its Board of Directors, in a meeting held on May 28, 2026, accepted the resignation of Mr. Rabindra Kumar Samal as the Secretarial Auditor, effective from the close of business hours on the same day. The resignation was attributed to other professional commitments. Concurrently, the Board approved the appointment of Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor. Mr. Chakraborty will serve for a term of three financial years, from 2026-27 to 2028-29, pending approval from the company's members at the upcoming General Meeting. This change ensures compliance with regulatory requirements.

Integrated Hitech Limited announced that its Board of Directors, in a meeting held on May 28, 2026, accepted the resignation of Mr. Rabindra Kumar Samal as the Secretarial Auditor. His resignation is effective from the close of business hours on May 28, 2026, citing other professional commitments. Concurrently, the Board approved the appointment of Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor for a term of three financial years, spanning from 2026-27 to 2028-29. This appointment is subject to the approval of the company's members at the upcoming General Meeting.

Integrated Hitech Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to appoint an Internal Auditor for the financial year 2026-27.