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(18/05/2026 16:27)

Integra Capital - Board Meeting Outcome for The Meeting Held On 18Th May, 2026

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 18th May, 2026 has inter-alia considered and approved the businesses as enclosed herewith.

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