INTEGRATED TECHNOLOGIES LTD.

Nurture Well Industries Ltd has announced its 40th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will present its Annual Report for the Financial Year 2025-26, including standalone and consolidated financial statements, Board's Report, and Corporate Governance Report. Shareholders will have the opportunity for remote e-voting from September 27 to September 29, 2026. The cutoff date for voting eligibility is September 23, 2026. The company, formerly known as Integrated Industries Limited, is also providing electronic access to its annual report and AGM notice.

Nurture Well Industries Ltd. has announced its 40th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Both the Annual Report and the Notice of AGM are being sent to shareholders electronically. The report includes financial statements, management discussion, and corporate governance details. The AGM will feature ordinary business, including the adoption of audited standalone financial statements for FY26. Members can participate through remote e-voting, which opens on September 27, 2026, and closes on September 29, 2026. The cutoff date for voting eligibility is September 23, 2026.

Nurture Well Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company has submitted the financial results and limited review reports from its statutory auditors, Prem Gupta & Co., to the BSE. These results will also be published on the company's website and in newspapers as per SEBI regulations. The financial statements are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI LODR Regulations.

Nurture Well Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Reports from its statutory auditors. These results will be published on the company's website and in newspapers as per SEBI regulations. The board meeting commenced at 4:00 PM and concluded at 5:15 PM.

Nurture Well Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, for both standalone and consolidated operations. The company will also review the Limited Review Report associated with these results. In compliance with SEBI regulations regarding insider trading, the trading window for company securities has been closed from July 1, 2026, and will reopen 48 hours after the board meeting concludes. The notice will be posted on the company's website.

Nurture Well Industries Ltd has submitted its second Monitoring Agency Report for the quarter ended June 30, 2026. The report, prepared by Brickwork Ratings India Private Limited, pertains to the utilization of proceeds from a preferential issue of convertible warrants. The company raised ₹114.69 Crore through this issue. The monitoring agency has confirmed that there has been no deviation from the stated objects for the utilization of these funds during the quarter. The report is in compliance with SEBI regulations.

Nurture Well Industries Ltd has responded to an inquiry regarding significant recent price and volume movements in its equity shares. The company stated that it has consistently disclosed all material information as per SEBI regulations. As of the current date, Nurture Well Industries confirms there are no undisclosed material events, pending decisions, or price-sensitive information that could explain the observed market behavior. The company attributes the price and volume fluctuations to purely market-driven factors and is unaware of any specific reasons contributing to them. Nurture Well Industries reaffirms its commitment to SEBI (LODR) Regulations, 2015, and will promptly disclose any future material information.

Nurture Well Industries Ltd has issued a corporate guarantee of ₹25 crores to Punjab & Sind Bank. This guarantee serves as security for a loan facility availed by Nurture Well Foods Limited, a material subsidiary of Nurture Well Industries. The company stated that there is no immediate impact on Nurture Well Industries, except for the contingent liability in case the subsidiary defaults on its repayment obligations. The transaction is reported to be at arm's length, with no interest from promoters or group companies.

Nurture Well Industries Limited (formerly Integrated Industries Limited) has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of standalone and consolidated financial results for the quarter ending June 30, 2026. Designated persons and insiders are advised not to trade during this period. The exact date for the financial results announcement will be communicated later and will also be available on the company's website.

Nurture Well Industries Ltd has responded to an exchange query regarding significant recent price and volume movements in its equity shares. The company stated that it has consistently disclosed all material information as per SEBI regulations. As of the current date, Nurture Well confirmed there is no undisclosed material event, pending decision, or price-sensitive information that could explain the market activity. The company attributes the movement purely to market-driven factors and is unaware of any specific reasons contributing to it. Nurture Well reiterated its commitment to ongoing compliance with SEBI (LODR) Regulations, 2015.