INTEGRATED HITECH LTD. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

INTEGRATED HITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve We would like to inform you, that the meeting of the Board of Directors of the Company will be held on Friday, 9th August, 2024 at its Registered Office No.150/116, Cisons Complex, IIIrd Floor, Montieth Road, Egmore, Chennai, Tamil Nadu - 600008 at 4.00 P.M. to consider inter alia: 1. To Consider, Approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June, 2024 along with Limited Review Report. 2. Such other business as may be discussed and decided at the meeting with the permission of the Chairman.