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Integrated Industries Ltd

Shareholder Meeting / Postal Ballot-Outcome of EGM

06:08 PM, 3rd Jan 2026

Please find enclosed herewith a summary of the proceedings of 02/2025-26 EGM of the shareholders of the company held on Saturday 03rd January 2026 at 01:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without the physical presence of the members at a common venue.

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