Integra Essentia Limited has announced the appointment of Mr. Sandeep Somani as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective from May 2, 2026. The decision was taken by the Board of Directors during its meeting held on May 2, 2026, pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting was duly convened at 3:45 P.M. and concluded at 4:15 P.M. on May 2, 2026. The appointment has been made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time. The outcome of the board meeting was communicated to both stock exchanges through formal regulatory filings.

Appointment Details

The company has provided comprehensive details regarding the appointment as required under regulatory guidelines:

Regulatory Compliance

The disclosure regarding the change in Key Managerial Personnel has been submitted to both BSE Limited and NSE Limited. The appointment details have been provided in accordance with the requirements under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Information

Integra Essentia Limited operates from Unit No. 607, 6th Floor, Pearls Best Height-II, Netaji Subhash Place, New Delhi-110034. The company maintains its corporate communications through established channels and ensures compliance with all regulatory requirements. The formal communication was signed by Atul Sharma, Whole-time Director cum CFO, on behalf of the company.

Integra Essentia Limited has submitted its mandatory compliance certificate to stock exchanges BSE and NSE, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was communicated to exchanges on April 07, 2026.

Regulatory Compliance Details

The compliance certificate was issued by Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent. The certificate, dated April 01, 2026, addresses the company's dematerialization activities during the specified quarter.

Certification Confirmations

The registrar's certificate provides specific confirmations regarding the company's compliance with dematerialization procedures:

• Securities comprised in physical certificates have been properly listed on stock exchanges where existing securities are traded
• Physical share certificates received for dematerialization have undergone due verification processes
• Certificates have been mutilated and cancelled following verification
• Depository names have been substituted in company records as registered owners within the mandated 15-day period

Corporate Information

The filing was authorized by Atul Sharma, Whole-time Director cum CFO (DIN: 08290588), on behalf of Integra Essentia Limited. The company, formerly known as Integra Garments, operates under CIN L74110DL2007PLC396238 and maintains its registered office at Unit No. 607, 6th Floor, Pearls Best Height-II, Netaji Subhash Place, New Delhi-110034.

Exchange Communications

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. BSE received the communication at Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai, while NSE was notified at Exchange Plaza, Bandra Kurla Complex, Mumbai. This dual submission ensures comprehensive regulatory compliance across both trading platforms.