Integra Capital Board Meeting for Q1 FY2027 Results

Integra Capital Limited

This is a regulatory disclosure submitted to BSE Limited by Integra Capital Limited (CIN L74899DL1990PLC040042, ISIN INE366H01012).

The document serves as an intimation that a meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August 2026. The meeting will be conducted via Video Conferencing / Other Audio Visual Means (OAVM).

The primary agenda for the board meeting is to consider and approve the following matters:

• The Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026.
• The Limited Review Report for the same quarter.
• Any other items as may be decided by the Board of Directors.

The disclosure also confirms that the trading window for dealing in the company's securities is closed for insiders, including directors, promoters, designated employees, and connected persons. This closure was previously intimated via a letter dated 26th June 2026 and has been in effect since 1st July 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will be re-opened 48 hours after the declaration of the Unaudited Financial Results.

The letter is signed by Tarun Vohra, Managing Director (DIN: 00030470), on behalf of Integra Capital Limited.