Pursuant to the second proviso to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Integrated Proteins Limited disclosed the outcomes of its Board of Directors meeting held on Saturday, 30" May, 2026. The meeting commenced at 9:00 P.M. and concluded at 9:30 P.M. at the company's Registered Office.

Key Managerial Personnel Changes

1. Resignation of Company Secretary & Compliance Officer

The Board approved and accepted the resignation of Mr. Girish Kalwani from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. His resignation was effective from the close of business hours on 30" May, 2026. The disclosure was made in compliance with Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023. The detailed annexure (Annexure I) and his resignation letter were enclosed.

In his resignation letter, Mr. Kalwani (Membership No. A57701, ECSIN: EA057701F000052762) stated his reason for resignation was "to pursue an alternate career outside of the organization." He confirmed there were no other material reasons for his resignation. His last day of duty was the close of business hours on 30" May, 2026.

2. Appointment of New Company Secretary & Compliance Officer

The Board appointed Ms. Shivangi Paliwal, a qualified Company Secretary (Membership No. A80556), as the new Company Secretary and Compliance Officer. She was designated as a Key Managerial Personnel of the company, effective from 31" May, 2026. The appointment was made pursuant to the provisions of Section 203 of the Companies Act, 2013. The disclosure was made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended. Her brief profile describes her as a highly motivated, detail-oriented Company Secretary with a strong academic foundation in corporate governance, law, and compliance.

Financial Impact

No financial impact was quantified in the disclosure.