Integra Essentia Ltd

Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 29 2025 at the Registered office of the Company inter-alia to consider and approve:i. Unaudited Financial Results of the Company for the quarter ended on September 30 2025;ii. any other item(s) with the permission of the Chair.