Integra Engineering India Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026. The intimation was issued on May 12, 2026, under reference SEC/BMN/2026-27/1, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the meeting is to consider, approve, and take on record the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended March 31, 2026. The board may also discuss any other business with the permission of the Chair.

The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for regulating, monitoring, and reporting of trading by insiders, the trading window will continue to remain closed until 48 hours after the declaration of the financial results.

Regulatory Compliance and Availability

The intimation has been made available on the company's official website at www.integraengineering.in as well as on the BSE website at www.bseindia.com . The notice was signed by Ravi Thanki, Company Secretary and Compliance Officer (M. No. A60338), on behalf of Integra Engineering India Limited. The company is headquartered at Chandrapura Village, Halol, Dist. Panchmahals, Gujarat, India.

Integra engineering India Limited has announced a key leadership change with the resignation of its Chief Financial Officer (KMP) Mr. Kunal Thakrar. The company disclosed this development to BSE Limited on April 23, 2026, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details and Timeline

Mr. Kunal Thakrar submitted his resignation letter on April 22, 2026, citing personal reasons for his decision to step down from the CFO position. The resignation will become effective from the close of business hours on Friday, May 29, 2026, providing adequate time for transition arrangements.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations. Company Secretary and Compliance Officer Ravi Thanki signed the disclosure document, ensuring all required information was submitted to the stock exchange. The disclosure included detailed annexures providing comprehensive information about the resignation as mandated by SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Transition and Administrative Arrangements

To ensure business continuity, Mr. Thakrar will continue to discharge his duties as Chief Financial Officer until the effective resignation date. This arrangement facilitates a smooth transition of responsibilities and maintains operational stability during the leadership change.

The outgoing CFO has requested the company to initiate several administrative processes, including:

• Removal of his name as authorized signatory from bank accounts
• Notification to Ministry of Corporate Affairs (MCA) about the separation
• Informing stock exchanges and statutory authorities about the change in authorized signatory status
• Ensuring compliance with all applicable laws and regulations

Company Background

Integra Engineering India Limited operates from its registered office and Works Unit-I located at Chandrapura Village, Halol, in Gujarat's Panchmahals district. The company also maintains Works Unit-II on Halol-Champaner Road in the same region. With CIN L29199GJ1981PLC028741, the company has been serving the engineering sector since its incorporation in 1981.

The resignation represents a significant leadership transition for the company, though the extended notice period and structured handover process demonstrate the organization's commitment to maintaining operational continuity during this change.