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(21/01/2026 15:40)

Integra Essentia - Submission Of Revised Outcome Of Board Meeting Held On January 17, 2026

Sub: Submission of Revised Outcome of Board Meeting held on January 17, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')\r\n\r\nWith reference to the outcome of the Board Meeting submitted to BSE Limited on January 17, 2026 at 6:27 p.m. and to National Stock Exchange of India Limited on January 17, 2026 at 6:24 p.m., we wish to inform you that the disclosure relating to the revised Authorised Share Capital of the Company contained an inadvertent typographical error.\r\n\r\nThe correct Authorised Share Capital approved by the Board is ?200.00 crore; however, the same was inadvertently mentioned as ?175.00 crore in the aforesaid disclosure. \r\n\r\nThere is no change in the Board's decision or approval, and the revision is being made purely to rectify the clerical error.\r\n

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