Integra engineering India Limited has fulfilled its regulatory compliance obligations by submitting the confirmation certificate for the quarter ended March 31, 2026, under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Submission Details

The company submitted the compliance certificate to BSE Limited on April 6, 2026, through its Company Secretary and Compliance Officer, Ravi Thanki. The submission was made to BSE's Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Mumbai.

Registrar Confirmation Certificate

The confirmation certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The certificate was dated April 3, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Compliance Confirmations

The registrar's certificate provides comprehensive confirmations regarding the handling of securities during Q4 FY26:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Integra Engineering India Limited operates with CIN L29199GJ1981PLC028741 and maintains its registered office and Works Unit-I at Chandrapura Village, Taluka Halol, District Panchmahals, Gujarat. The company also operates Works Unit-II at Halol-Champaner Road in the same district.

This regulatory filing demonstrates the company's commitment to maintaining compliance with SEBI depositories regulations and ensuring proper handling of securities transactions during the quarter.

Integra Engineering India Limited has announced the opening of a special window for the transfer of physical securities that were sold or purchased prior to April 1, 2019. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Regulation 30.

Regulatory Compliance and Notice Publication

The company filed its disclosure with BSE Limited on February 12, 2026, referencing SEBI circular numbers SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, and HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. As part of the regulatory requirements, Integra Engineering published notices in both Business Standard (English edition) and Vadodara Samachar (Gujarati edition) on February 12, 2026.

Company Information and Leadership

The disclosure was signed by Ravi Bipinchandra Thanki, Company Secretary and Compliance Officer (Membership No. A60338), who digitally signed the document on February 12, 2026, at 12:17:04 +05'30'. The company operates under CIN: L29199GJ1981PLC028741 and maintains its registered office and Works Unit-I at Post Box no. 55, Chandrapura Village, Tal.: Halol - 389350, Dist.: Panchmahals, Gujarat.

Operational Details

Integra Engineering operates two manufacturing units in Gujarat. Works Unit-II is located at Halol-Champpaner Road, P.O. Chandrapura, Tal.: Halol - 391520, Dist.: Panchmahals, Gujarat. The company can be reached at +91-9099018471, with email communications directed to info@integraengineering.in and website information available at www.integraengineering.in .

Public Notice for Shareholders

The Gujarati notice published in Vadodara Samachar provides detailed information for shareholders regarding the special window for physical share transfer requests. The notice specifically addresses the re-lodgment of physical share transfer requests that were sold or purchased before April 1, 2019, in accordance with SEBI's circular dated January 30, 2026.

This regulatory filing demonstrates Integra Engineering's commitment to compliance with SEBI regulations and ensures that shareholders have appropriate channels to process their physical share transfer requirements within the specified regulatory framework.