Integra Capital Ltd - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015

As per captioned subject this is to inform you that the Board of Directors of the Company at their Meeting held on Monday, 20th May, 2024, at the Registered office of the Company situated at 32, Regal Building, Sansad Marg, New Delhi- 110001, India, considered and approved the following matter(s): 1. Appointment of Mr. Rajesh Kumar (DIN: 00042850) as an Additional Director to be designated as Independent Director of the Company with effect from 20th May, 2024. 2. Approval of reconstitution of Committees of Board of Directors.