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Integra Capital Ltd

Compliances-Reg.24(A)-Annual Secretarial Compliance

05:30 PM, 3rd May 2023

We would like to clarify that Integra Capital Management Limited (Company) is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as the Paid-up Equity share capital of the Company is less than Rs. 10 Crores i.e. 48514500/- (Indian Rupees Four Crores Eighty Five Lakhs Fourteen Thousand Five Hundred Only) and the Net worth is less than Rs. 25 Crores i.e INR 41352000/- (Indian Rupees Four Crores Thirteen Lakhs Fifty Two Thousand Only) which is not exceeding the limits as specified above.

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