Integra Essentia Limited has announced the outcome of its Board of Directors meeting held on Thursday, May 14, 2026. The board has approved the detailed terms and conditions for the proposed Rights Issue of fully paid-up equity shares, following the receipt of in-principle approvals from BSE Limited and National Stock Exchange of India Limited.

Rights Issue Terms

The board approved the issuance of up to 68,75,92,710 Rights Equity Shares for an aggregate amount not exceeding ₹9970 Lakhs. The Rights Equity Shares, with a face value of ₹1 each, will be issued at a price of ₹1.45 per share, which includes a premium of ₹0.45 per share. The entire issue price is payable at the time of application.

The Rights Entitlement Ratio is fixed at 161:250, meaning eligible shareholders will receive 161 fully paid-up equity shares for every 250 shares held as on the Record Date. The record date has been fixed as Wednesday, May 20, 2026, to determine the eligibility of shareholders entitled to receive the Rights Entitlements.

Issue Schedule and Entitlements

The Rights Issue period is scheduled to open on Friday, May 29, 2026, and close on Wednesday, June 10, 2026. The board reserves the right to extend the closing date, provided the total issue period does not exceed 30 days from the opening date. Shareholders holding equity shares as on the Record Date will be credited with Rights Entitlements (REs) in their demat accounts under ISIN INE418N20043 prior to the Issue Opening Date.

Eligible RE holders may apply for the Rights Equity Shares in full or in part, or renounce their REs through on-market or off-market renunciation. REs not subscribed to by the Issue Closing Date shall lapse, and no shares will be allotted against lapsed entitlements. The company has made necessary arrangements with NSDL and CDSL for the credit of REs.

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.