Integra Essentia Limited Schedules Board Meeting on May 14, 2026 to Consider Rights Issue Terms

Integra Essentia Limited has notified the stock exchanges of a scheduled Board of Directors meeting on Thursday, May 14, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to deliberate upon and approve matters pertaining to the company's proposed Rights Issue of equity shares, marking a significant step in the company's capital-raising process.

Board Meeting Agenda

The primary agenda for the May 14, 2026 board meeting centres on the proposed Rights Issue of equity shares. The board is expected to consider and approve a comprehensive set of parameters governing the issue, as detailed below:

Agenda Item: Details Meeting Date: Thursday, May 14, 2026 Regulatory Framework: Regulation 29, SEBI LODR Regulations, 2015 Primary Agenda: Proposed Rights Issue of equity shares Key Matters for Approval: Issue price, rights entitlement ratio, issue size, record date, payment mechanism, issue schedule, terms and conditions Additional Agenda: Any other matter(s) with the permission of the Chair

The Rights Issue will be conducted in accordance with the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, along with other applicable laws and regulations.

Background and Regulatory Approvals

This board meeting intimation is in continuation of the outcome of an earlier Board Meeting and the Draft Letter of Offer dated January 20, 2026, which was filed with the stock exchanges for obtaining requisite in-principle approvals for the proposed Rights Issue. The company has since received the necessary in-principle approvals from both major exchanges:

Exchange: Reference Number Date National Stock Exchange of India Limited: NSE/LIST/53082 February 5, 2026 BSE Limited: LOD/RIGHT/PB/FIP/1646/2025-26 February 6, 2026

Trading Window Closure

In line with its earlier communication dated March 28, 2026, Integra Essentia has also informed exchanges that the trading window for dealing in the company's securities remains closed for all Designated Persons, Connected Persons, and their immediate relatives. The closure took effect from April 01, 2026, and will continue until 48 hours after the conclusion of the May 14, 2026 Board Meeting or 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026, whichever is later. This measure is in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

The intimation was signed by Deepak Kumar Gupta, Whole-time Director (DIN: 00057003), on behalf of Integra Essentia Limited, and submitted to the Listing Departments of both BSE Limited and NSE Limited on May 9, 2026.

Integra Essentia Limited has announced the appointment of Mr. Sandeep Somani as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective from May 2, 2026. The decision was taken by the Board of Directors during its meeting held on May 2, 2026, pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting was duly convened at 3:45 P.M. and concluded at 4:15 P.M. on May 2, 2026. The appointment has been made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time. The outcome of the board meeting was communicated to both stock exchanges through formal regulatory filings.

Appointment Details

The company has provided comprehensive details regarding the appointment as required under regulatory guidelines:

Particulars: Details Reason for Change: Appointment of Mr. Sandeep Somani as Company Secretary and Compliance Officer Date of Appointment: May 2, 2026 Professional Experience: Over 8 years in corporate secretarial functions, statutory compliance, corporate governance, and allied legal matters Key Skills: Ensuring regulatory compliance, managing board and committee processes, maintaining statutory records Professional Commitment: Strong commitment to professionalism and governance standards

Regulatory Compliance

The disclosure regarding the change in Key Managerial Personnel has been submitted to both BSE Limited and NSE Limited. The appointment details have been provided in accordance with the requirements under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Information

Integra Essentia Limited operates from Unit No. 607, 6th Floor, Pearls Best Height-II, Netaji Subhash Place, New Delhi-110034. The company maintains its corporate communications through established channels and ensures compliance with all regulatory requirements. The formal communication was signed by Atul Sharma, Whole-time Director cum CFO, on behalf of the company.

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