INTEGRATED HITECH LTD. - Additional Details Submitted As Required For Corporate Announcement Filed Under Regulation 30 And Regulation 33 Of SEBI (LODR) Regulations, 2015.

This is with reference to the above cited subject, we are hereby submitted of fresh Corporate Announcement details (Resignation of Company Secretary cum Compliance Officer) under SEBI Circular no.SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR)2015, we enclose the following: 1) Outcome of the Board Meeting dated 12/02/2024 2) Statement showing Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023 3) Limited Review Report of Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 31st Dec 2023. 4) Approving the resignation letter dated 06/01/2024 of Mr.Deepak Kumar Saha, from the position of Company Secretary cum Compliance officer which will be effective from 29th February 2024. 5)Resignation letter of Mr.Deepak kumar saha, Company secretary cum Compliance officer. 6)Acknowledgement of resignation of Mr.Deepak kumar saha .