Integra Capital Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 11th March, 2024 at 12:00 P.M. at the registered office of the Company at 32 Regal Building Sansad Marg (Parliament Street) New Delhi - 110001, have considered and approved the following matter(s): 1. Appointment of Mr. Naveen Kumar as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24