Integra Essentia Re-appoints Two Independent Directors

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations

Date of Board Meeting / Approval: August 06, 2026

Audit Opinion: Not Specified

Auditor’s Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

Re-appointment of Ms. Gunjan Jha (DIN: 09270389) as Non-Executive Independent Director for a second term of five consecutive years, subject to member approval
Re-appointment of Ms. Sony Kumari (DIN: 09270483) as Non-Executive Independent Director for a second term of five consecutive years, subject to member approval

Regulatory Disclosures:

The re-appointments were made on the recommendation of the Nomination and Remuneration Committee
Requisite disclosures in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-I
Both directors are not related to any other directors of the Company
Both directors are not debarred from holding office of Director by virtue of any SEBI order or order of any other statutory authority

Director Profiles:

Ms. Gunjan Jha: Fellow Member of the Institute of Chartered Accountants of India (ICAI), holds a Bachelor of Commerce degree from Patna University, with over 9 years of professional experience in finance, taxation, audit and related areas
Ms. Sony Kumari: Associate Member of the Institute of Company Secretaries of India (ICSI), Bachelor of Commerce from University of Delhi, with over 8 years of experience in corporate secretarial matters and statutory compliances

Meeting Details:

Other Significant Information: