INTEGRATED PROTEINS LTD. - Board Meeting Outcome for Outcome Of Board Meeting For The Meeting Held On 6Th February, 2023 For Considering The Unaudited Financial Results For The Quarter Ended 31St December, 2022

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby report the outcome of the meeting of the Board of Directors held today, i.e. Monday, 6th February, 2023, inter-alia, considered and approved the following the unaudited financial results for the quarter ended 31st December, 2022 alongwith the limited review report.